Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

AML/CFT Advisory Services BSA Rules and Regulation

Wildlife trafficking red flags checklist

Environmental crimes, including wildlife trafficking, continue to increase among money launderers and terrorist organizations. Illegal wildlife trafficking involves the illegal trade, smuggling, poaching, capture, or collection of endangered species, protected wildlife, derivatives, or products thereof. Wildlife trafficking fuels corruption and threatens biodiversity and can have a significant negative impact on public health and the economy. Understanding the following red flags can help your financial institution detect this type of crime during AML investigations.

Download this checklist to learn:

  • Red flag indicators
  • Transactional monitoring
  • Higher risk customers that require enhanced due diligence