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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 Commodities Trading Investigations Forum
DESCRIPTION:A trading firm is suddenly confronted with a fast‑moving compliance crisis. Regulators are asking questions\, key decisions must be made under pressure\, and critical facts are buried across emails\, chats\, company documents\, the internet and third‑party records. The clock is running: preserve data\, protect privilege\, stabilize stakeholders\, and rapidly understand what happened – being AI-assisted – before public misinformation and possible regulatory actions fill the gaps. \nIn this forum\, we will walk through a realistic\, end‑to‑end investigation journey – from “first hour” triage and governance\, to AI‑assisted OSINT and rapid document review\, to a live internal Subject witness interview and the boardroom decisions that follow. Expect interactive\, scenario‑driven sessions showcasing practical resources\, decision frameworks\, and options you can apply immediately in commodities trading investigations. \nFor the full agenda\, please click here. \n\n\n  \n\n\nTickets\n\n\nKindly hosted by
URL:https://my-aci.com/event/aci-commodities-trading-investigations-forum/
LOCATION:Schellenberg Wittmer\, 15bis rue des Alpes\, Geneva 1\, Switzerland
CATEGORIES:Live Event
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