Environmental crimes intersection with Money laundering

- Register and complete the payment through the official training website.

- Upon successful registration, an invitation email—including the access link, workshop resources, and Pre- & Post-Assessment links—will be sent one day before the workshop.

With the increasing importance and impact of Environmental crime and its interrelation with money laundering crimes, Mitigating measure and awareness to be proactive is in huge need, This course highlights the types of these crimes and how we can play an efficient role to mitigate it. 

This workshop is suitable for both private & public sector, financial & non-financial in addition to governments and authorities 

Certificate of participation issued by UASA & CMA. 

- What is an environmental crime

- Types of environmental crimes

- How can environment crime intersect with Money laundering

- Environmental Money laundering types of crimes

- Roles and responsibilities of the relevant authorities

- International and local support organisations

- Red flags

- Means of mitigation

- ESG & CSR roles

- Practical measures

- Case studies