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SUMMARY:Follow The Money - Using AML Laws to Smash Illegal Wildlife Syndicates
DESCRIPTION:Uncover the hidden financial footprints of organised crime. \nFor years\, the illegal wildlife trade has thrived as a multi‑jurisdictional\, lucrative business run by shadowy syndicates. But the rules of engagement have changed. \nJoin us for an exclusive webinar exploring the ground- breaking public‑private partnership between conservation leaders like WildAid\, global database networks\, and premier financial institutions that successfully dismantled Hong Kong’s infamous ivory trade. \nYou will discover how grassroots intelligence was channelled into global AML screening tools and examine the high‑stakes legal and financial mechanisms now being deployed to hit international traffickers where it hurts most: their pockets. \nFrom asset freezing to production orders and enhanced financial scrutiny\, this session reveals how modern AML frameworks are transforming the fight against wildlife crime. \n  \n Register Free \n  \nAlex Hofford is a wildlife crime investigator and environmental compliance expert who brings a rare combination of frontline wildlife crime investigations and specialist expertise in anti-money laundering. As an investigator with direct insight into how organized\, transnational wildlife crime syndicates operate on the ground and across supply chains\, he now applies this knowledge through a financial crime lens\, focusing on how criminal networks rely on complex financial flows\, trade-based money laundering\, and cross-border systems to operate and expand. Holding an International Compliance Association (ICA) Certificate in Anti-Money Laundering (with Distinction)\, Alex is well positioned to bridge the gap between conservation and financial enforcement\, helping to identify\, disrupt\, and prevent the financial mechanisms that enable organized wildlife crime\, ultimately supporting environmental goals. Alex is currently taking the International Compliance Association (ICA) Diploma in Anti-Money Laundering and is expected to graduate in Q1 2027.
URL:https://my-aci.com/event/follow-the-money-using-aml-laws-to-smash-illegal-wildlife-syndicates/
LOCATION:Online
CATEGORIES:Webinar
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SUMMARY:ACi Transport and Logistics Investigations Forum
DESCRIPTION:The transport and logistics sector sits at the intersection of some of the most demanding and fast-moving regulatory environments in UK industry. Operators\, investigators and compliance professionals face a landscape shaped by the Traffic Commissioner regime\, the Health & Safety Executive\, law enforcement\, employment law\, and an evolving patchwork of fraud prevention and anti-money laundering obligations\, often all at once\, and often following a single incident. \nWhether you’re investigating a fatal road traffic collision\, navigating an operator licence review\, responding to a whistleblowing disclosure\, or trying to get ahead of supply chain fraud risk\, the pressures are real and the stakes are high. This Forum is designed specifically for the professionals doing that work. \nAbout the Forum \nThis half-day ACi forum\, kindly hosted by Weightmans\, brings together investigators\, compliance leads\, legal professionals and industry figures for an afternoon of candid discussion\, practical insight\, and genuine peer connection. \nThere will be plenty of time for questions\, and the evening closes with networking drinks so that conversations in can continue a more relaxed setting. \nClick here to view the agenda. \nWho Should Attend \nIf your work touches transport compliance\, driver conduct\, supply chain integrity or regulatory enforcement\, you’ll find the afternoon directly relevant. This forum brings together corporate investigators\, fleet and compliance managers\, legal and regulatory professionals\, HR teams working in logistics\, and risk and insurance specialists\, all grappling with the same complex\, high-stakes environment. \nEqually importantly\, you’ll be in a room full of peers who understand the specific pressures of this industry. That’s often worth as much as the agenda itself. \nPractical Details \nWednesday\, 18th November 2026 Registration from 1.30pm | Proceedings begin 2.00pm | Networking drinks 5.30pm – 7.30pm Weightmans Delegate fee: £99.00 Internal Investigators/£199 External Consultants\, Product and Service Providers. \n  \n  \n Register \n  \nKindly hosted by \n \n 
URL:https://my-aci.com/event/aci-transport-and-logistics-investigations-forum/
LOCATION:Weightmans Birmingham\, 103 Colmore Row\, Birmingham\, B3 3AG\, United Kingdom
CATEGORIES:Live Event
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