Counter Terrorist Financing and Environmental Crime Financial Analysis

Course overview

Terrorist financing and environmental crime can generate, move and conceal financial flows through both formal and informal channels. Environmental crimes—including illegal logging, wildlife trafficking, illegal mining and associated activities—may generate substantial illicit proceeds that can be transferred through complex domestic and cross-border networks.

This five-day programme brings together counter-terrorist financing (CTF) analysis and environmental-crime financial analysis, enabling participants to examine financial flows, identify indicators, map networks and understand the financial dimensions of these distinct but increasingly interconnected threat areas.

What you will be able to do

• Explain the financial dimensions of terrorist financing and environmental crime
• Identify CTF and environmental-crime financial risks
• Analyse relevant financial and non-financial data
• Identify terrorist financing indicators and financial patterns
• Analyse proceeds associated with environmental crime
• Identify financial facilitators and intermediary networks
• Trace relevant financial flows
• Analyse cross-border financial activity
• Identify links between predicate offences and financial activity
• Develop risk indicators and financial red flags
• Produce CTF and environmental-crime financial intelligence
• Strengthen inter-agency financial analysis

Who should attend

• Financial intelligence analysts
• CTF analysts
• AML/CFT professionals
• Law enforcement investigators
• Environmental crime investigators
• Customs and border officials
• Wildlife and forestry enforcement personnel
• Tax and financial investigators
• Security intelligence personnel
• Regulators and supervisors
• Asset tracing professionals

Course outline

Fees are per participant in US dollars and cover tuition, course materials and your certificate. Travel and accommodation are not included.