Environmental Crime

Combating environmental crime requires the effective use of financial intelligence from multiple sources. This course examines how financial institutions can identify and report suspicious transactions linked to illegal deforestation, hazardous waste dumping, and the illegal trade in protected species. Through case studies, examples, and red flags, participants learn to recognise financial patterns associated with environmental crime.

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This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.

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This is a required course on the Advanced Diploma and  Accelerated Diploma, and is offered as an elective course on the Applied Diploma. It may also be studied independently as part of the professional development route.