
Course
Wildlife Trafficking
The Wildlife Trafficking course examines suspicious financial patterns that may indicate involvement in the illegal wildlife trade. Developed in collaboration with The Royal Foundation United for Wildlife, the course uses detailed case studies, practical examples and key red flags to help participants identify potential indicators of wildlife trafficking.
Participants explore the links between wildlife trafficking and wider criminal networks and learn how financial institutions can detect, investigate and report suspicious activity to help disrupt these illicit operations.
This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.
This course can be chosen as part of the Advanced Diploma or Applied Diploma, or taken independently as an Individual Specialist Course.
INDIVIDUAL SPECIALIST COURSES
Study an Individual Specialist Course to develop expertise in a specific area of financial intelligence.
ENROL
Take this course as an Individual Specialist Course, or as part of a Diploma pathway. If it is not scheduled in the next term, please get in touch to find out when it will next be available.




















