The Association of Financial Crime Prevention Professionals
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AMLP Meeting
Thursday, 29 June 2023
ABC updates: 13:30 – 15:00
AML/CTF updates: 15:30 – 17:00
3.5 CPD Points (3.5 hours)
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Key highlights
First ever Illegal Wildlife Crime Glossary of Codes
In June 2021, the G7 leaders have agreed commitments to halt and tackle illegal wildlife trade.
In response, the UK National National Wilde Crime Unit has produced the first ever ‘Illegal Wildlife Trade Risk Assessment’ & ‘Glossary of Codes’ in 23 languages.
The ‘Glossary of Codes’ is to help businesses report related suspicious activities, improve intelligence & reduce opportunities for wildlife traffickers to misuse the financial services. For further information on IFAW’s Wildlife Cybercrime keywords Excel database or to flag new emerging keywords, please contact Lionel Hachemin, Program Manager, Wildlife Crime, at lhacheming@ifaw.org