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16 October 2019

Free webinar: Environmental crime – how corporate data is playing a role investigating the culprits and how they’re linked

Online

Location: Online

Date: 16 Oct 2019

Time: 04:00 PM

SGT

Environmental crime is a threat to everyday lives, the environment, the planet, to security and the global economy. Such crimes often occurs alongside other offences such as fraud, corruption, money laundering and more.

The problem of environmental crime can be prevented and disrupted with the use of data, technology and through close collaborative efforts with governmental, non-governmental and international organizations.

We will be talking to Mark Nuttall, Senior Intelligence Officer at Interpol, on how global data and analysis can help uncover interlinked corporate entities and individuals and how this type of data can help in the investigation and intelligence work to battle environmental crime and associated financial crimes.

Who should watch this webinar?

  • Risk management
  • Compliance departments
  • Procurement departments
  • Financial crime departments
  • Professionals in government agencies, law enforcement, investigators
  • Professionals in ESG
  • Academia

This webinar will be taking place at 4pm SGT, 8am GMT.