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AML/CFT Financial Crime

Terrorism in the wild: Wildlife trafficking red flags

Wildlife trafficking has many detrimental effects. It has the ability to hinder economic development, threaten security, and undermines the rule of law. Sadly, animals are not the only ones in danger. In some cases, it can pose a threat to national security by way of terrorist and militant groups. This has caused not only conservation communities to closely monitor the trafficking, but has caught the attention of the U.S. Congress and national governments around the world.

Watch the recording to learn: 

  • Where wildlife trafficking is occurring
  • How to monitor illicit activities
  • What to do with your findings

 

 

Meet Your Presenter

Kevin Gulledge, CAMS

Senior Risk Management Consultant
Kevin Gulledge has over sixteen years’ experience in the retail banking sector, having worked with mid-sized and large international institutions in a variety of roles, including retail, operations, compliance, and BSA/AML. Since 2014, Kevin has served Abrigo customers as a Senior Risk Management Consultant, working with domestic and international institutions

Full Bio