Anti-Financial Crime & Financial Crime Compliance
Regulatory Intelligence Leadership | Insight | Network

FIU CONNECT – Wildlife Trafficking

In collaboration with The Royal Foundation’s United for Wildlife taskforce, ManchesterCF has assembled detailed case studies, examples and red flags to advise course participants on suspicious financial patterns that may indicate the illegal trade of wildlife.

Wildlife trafficking often supports a wider network of criminal activity. If compliance professionals at financial institutions are able to detect and report on suspicious transactions to the authorities, the exploitation of animals can be greatly reduced.