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About this event
FATF released a report recently stating that environmental crimes, such as illegal logging, illegal mining and waste trafficking generate up to US$281 billion a year. But little has been done to address this increasing problem.
The gangs involved often engage in other crimes such as corruption, human trafficking and tax fraud, using trade-based fraud and shell companies to launder proceeds from environmental crime. There is a terrifying human cost too, as these crimes can involve conflicts that claim lives.
In this conversation, we will bring to light some of the stark truths about green crime and how financial institutions can start to play a more effective role in uncovering the dark money trails connected to these crimes.
Join in the discussion where our panel will look at the problem at large and try to answer these big questions:
All registrants will receive a recording of the event
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Che’s role is to identify regulatory changes and lead programs of action to enhance the fight against financial crime. Together with the World Economic Forum and Europol, he’s the founder of the Global Coalition to Fight Financial Crime.
Rob has written two books, one about South Africa’s largest fraud, and another on a Ponzi scheme which suckered many of South Africa’s top executives. After graduating with a legal degree, he worked for the Business Day, the Sunday Times and was editor of the Business Times.
With over 15 years of delivering financial crime prevention, AML and CFT controls and systems across multiple sectors, Denisse also holds roles as the G7/G20 Director of Research: Global Security Threats, and is founding member of WEF’s Coalition to Fight Financial Crime.
Julian has extensive knowledge of financial services processes and technology, gained from over 20 years of financial experience at major investment banks including Deutsche Bank, JP Morgan and Commerzbank.
Mark has over 20 years' experience in global risk management and anti financial crime with a background in security, law enforcement & risk consultancy. Mark was in INTERPOL's Organised and Emerging Crime Directorate dealing with organised criminal matters arising from the natural resource sector.
Our intelligent compliance platform, trusted by the world’s leading data providers, transforms financial crime compliance from legal obligation to competitive edge./
