Event Info.
Whenever the trade in something is illegal, someone will want it and someone else will be willing to provide it for a price.
It might first appear as if there is no cost to society (other than lost taxes) for the satisfaction of a demand but that is far from true.
The trade in endangered species and products made from them is, in fact, only a part of the problem relating to trade in animals and plants but it's that which this Forum will concentrate on.
And all of this is for profit. Trafficking may be a technical crime but it's also a financial crime.
Who should attend.
| Financial Crime Risk and Compliance Officers Law enforcement Legislators, policy makers and regulators C-Suite officers in commerce, trade and industry Risk managers Insurance underwriters |
Computer scientists Data analysts On-line marketing practitioners Customer engagement specialists |
Programme
20 June, 2023 12:00 GMT
GMT
11:45 Platform opens for login
12:00 Welcome and introduction
12:30 Gladys Kamasany
13:30 Sponsor's presentation (Sponsor 1)
14:00 Arvind Kumar
15:00 Sponsor's presentation (Sponsor 2)
15:30Grevis Mutendi
16:30 Wrap up and Thanks.
16:45 Platform closes.
Tickets
GBP30.00 *
*price includes UK VAT where applicable
Fill a room with as many people as you like for one flat fee: Get a room
Season Tickets: Click here
Speakers
Arvind Kumar
India
Money Laundering and the Trade in Endangered species
I am Additional Commissioner from India Revenue Service (Customs & Indirect Taxes). I have served in various Customs
Formations and Directorate of Revenue Intelligence (DRI), India's premier Anti-Smuggling Agency. Currently, I am working on deputation with Wildlife Crime Control Bureau of India.
Grevis Mutendi
Democratic Republic of Congo
Poachers, smugglers and traders and those that help them
As a Senior Anti-Trafficking & Anti-Poaching Intelligence Officer, Mr Mutendi deals with the migratory patterns of nomadic tribal groups which move their livestock into protected areas and disrupt and destroy vulnerable wildlife and trade in the products.
Gladys Kamasany
Uganda
Proving wildlife crime
Gladys Kamasany is the Chief Magistrate at the Uganda Wildlife Court.
Sponsors
We thank the following sponsors for their support
CPD/CPE/Certificate Credits
Attending The Financial Crime Forum lets you earn Portable CPD* credits which, where recognised, may be used for your professional CPD. Note: even when Portable CPD* is not formally accepted, it may be accepted under the general "reading" or "attending lectures" classes that many professional bodies provide.
This event provides five hours credits.
*Portable CPD is a trademark of Vortex Centrum Limited.
Since inception in the late 1990s, our policy has been to deliver the highest quality speakers to markets that would not, ordinarily, hear from them.
That includes Small and Medium Enterprises for whom conference costs of hundreds and even thousands of pounds or dollars is out of range.
It includes all businesses in small and/or developing jurisdictions where money is often tight.
Going Online has given us an increased opportunity not only to enhance that mission but also to expand the number of Fora we run.
You benefit.
Current ticket prices range from GBP10 to GBP30 for, usually, four hours.
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