FFE Global Meetup: Wildlife Trafficking

April’s FinTech FinCrime Exchange (FFE) virtual meetup explored the topic of wildlife trafficking, with RDC’s Katherine Conroy providing a unique insight into the subject with trends derived from analysis of RDC’s Global Risk Information Database.

Watch her presentation to learn:

  • Wildlife trafficking is the 4th most profitable illicit trade
  • FATF and 6MLD have made wildlife trafficking a priority for 2020
  • The supply chain is overlapping with other illicit activities – similar routes as drug and human trafficking.
  • Observed more investment from financial institutions to analyse the trends seen in wildlife trafficking