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Trafficking in Endangered Species

Trafficking is, simply, the illegal trade in things or persons.

This Forum is fully remote. 20 June, 2023 - 03:00 GMT




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 drugs trade makes vast sums for a handful of people and creates misery along the chain from production to use; the trade in wildlife causes misery to live animals and pushes endangered species towards extinction, trafficking in flora risks decimating crops in countries where it is sent; the list goes on.

The arms trade puts weapons into the hands of child soldiers in the African bush and in South American cities, it puts them into the hands of terrorists across the globe

And trafficking in people creates direct human misery.

And all of this is for profit. Trafficking may be a technical crime but it's also a financial crime.

This series of Fora looks at trafficking in people, arms and weapons, endangered species and drugs.


GBP15.00 *

*price includes UK VAT where applicable


20 June, 2023 03:00 GMT

EMEA Schedule

11:45 Platform opens for login
12:00 Welcome and introduction
12:30 Speaker 1
13:30 Sponsor's presentation (Sponsor 1)
14:00 Speaker 2
15:00 Sponsor's presentation (Sponsor 2)
15:30 Speaker 3
16:30 Wrap up and Thanks.
16:45 Platform closes.






We thank the following sponsors for their support

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

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.