The Intersection of Environmental Crime and Financial Crime: A New Challenge

This webinar forms part of the 2025 Financial Crime Prevention Series.

Description

This webinar will explore the growing intersection between environmental and financial crime. The session will cover the financial implications of illegal environmental activities, strategies for integrating environmental risks into compliance frameworks, and illustrative case studies.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

 

Content

  • Exploring the connections between environmental crime and financial crime

  • Identifying high-risk sectors and activities linked to environmental crime

  • Regulatory frameworks and enforcement priorities in environmental crime

  • Impact of environmental crime on financial institutions and compliance

  • Best practices for mitigating environmental crime risks

 

Presenter

Speaker TBC

TBC

TBC 

Bio to follow. 

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