The Illegal Wildlife Trade and CITES Training Course

The Illegal Wildlife Trade and CITES Training Course

Introduction

The Illegal Wildlife Trade (IWT) is a multifaceted, multi-billion-dollar criminal industry that poses a significant and escalating threat to global biodiversity, national security, and sustainable development. It's a complex network of activities, from poaching and illegal harvesting to smuggling and illicit sales, often orchestrated by transnational organized crime syndicates. This course provides comprehensive training on the principles and mechanisms of the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES), the primary international legal framework for regulating wildlife trade. Participants will gain the knowledge and skills necessary to combat this illicit trade, safeguarding wildlife populations and upholding international law.

The Illegal Wildlife Trade and CITES Training Course is designed to empower a diverse range of professionals to effectively identify, prevent, and respond to wildlife crime. By focusing on practical application and real-world case studies, the course bridges the gap between theoretical knowledge and operational enforcement. Our curriculum delves into the intricacies of CITES Appendices, permit procedures, and the latest technological advancements in wildlife crime prevention. Ultimately, this training will build capacity and foster a collaborative network of experts dedicated to disrupting wildlife trafficking and promoting ethical, sustainable practices within the global wildlife trade.

Course Duration

10 days

Course Objectives

Upon completion of this course, you will be able to:

• Deconstruct the complex anatomy of the illegal wildlife trade supply chain.
• Analyze the legal, economic, and security impacts of wildlife trafficking.
• Interpret the core principles and regulatory framework of CITES.
• Identify CITES-listed species and classify them according to the Appendices.
• Apply CITES permit and certificate procedures for legitimate trade.
• Recognize red flags and common concealment methods used by traffickers.
• Utilize digital forensics and new technologies in wildlife crime investigations.
• Collaborate effectively with international law enforcement and inter-agency partners.
• Conduct effective wildlife crime scene investigations and evidence collection.
• Formulate effective non-detriment findings for CITES permits.
• Draft and implement national wildlife crime laws and regulations.
• Promote sustainable wildlife management and conservation initiatives.
• Mitigate the risks associated with the trade of live animals and zoonotic diseases.

Organizational Benefits

• Ensures adherence to international treaties and national laws, significantly reducing legal, financial, and reputational risks associated with illegal trade.
• Increased Operational Efficiency: Equips staff with the expertise to streamline CITES-related processes, such as permit verification and trade documentation, minimizing delays and errors.
• Demonstrates a commitment to conservation and ethical business practices, enhancing public image and stakeholder trust.
• Fosters better communication and cooperation between different departments and external partners, leading to more coordinated and effective responses to wildlife crime.
• Empowers employees with specialized skills, boosting their professional development and a sense of purpose in contributing to a vital global cause.

Target Audience

• Customs & Border Officials.
• Law Enforcement & Police Officers.
• Environmental & Wildlife Agency Personnel.
• Judicial & Prosecutorial Staff.
• Transport & Logistics Professionals.
• Conservation NGOs & Researchers.
• Museums & Auction House Staff.
• Animal Keepers & Veterinarians.

Course Modules

Module 1: Foundations of the Illegal Wildlife Trade

• Defining wildlife crime and its scope.
• Economic and environmental impacts of IWT.
• The role of transnational organized crime.
• Key drivers of demand for illicit wildlife products.
• Case Study: The role of wildlife trafficking in funding armed groups in Central Africa.

Module 2: Introduction to CITES

• Historical context and purpose of CITES.
• Structure and key bodies of the Convention.
• The CITES Appendices (I, II, and III) and their implications.
• Distinguishing between legal and illegal wildlife trade.
• Case Study: The legal trade of vicuña wool vs. the illegal trafficking of vicuñas.

Module 3: CITES Permit & Documentation Procedures

• Types of CITES permits and certificates (import, export, re-export).
• Non-detriment findings (NDFs) and legal acquisition findings (LAFs).
• The role of Management and Scientific Authorities.
• Verifying and validating CITES documents.
• Case Study: The attempted smuggling of illegally sourced orchids using fraudulent permits.

Module 4: Species Identification & Forensics

• Visual identification of common CITES-listed species.
• Using field guides, apps, and digital resources.
• Introduction to wildlife forensics (DNA analysis, stable isotope testing).
• Evidence collection at a wildlife crime scene.
• Case Study: Using DNA to trace seized elephant ivory back to its poaching origin.

Module 5: Smuggling Techniques & Red Flags

• Common concealment methods (e.g., hidden compartments, mislabeling).
• Analyzing shipping manifests and air waybills for suspicious activity.
• Profiling high-risk routes and transit hubs.
• Leveraging technology (e.g., X-ray scanners, thermal imaging).
• Case Study: The "Pangolin Tsunami" – how traffickers used shipping containers to move massive quantities of scales.

Module 6: Cybercrime & Online Wildlife Trafficking

• The dark web and social media's role in IWT.
• Identifying illicit online listings and advertisements.
• Working with e-commerce platforms to take down illegal content.
• Digital evidence collection and cyber forensics.
• Case Study: The online trade of live exotic reptiles and amphibians.

Module 7: International Cooperation & Law Enforcement

• The role of INTERPOL and the World Customs Organization (WCO).
• Information sharing and intelligence gathering.
• Cross-border operations and sting operations.
• Developing joint task forces to combat wildlife crime.
• Case Study: Operation Thunderball, a global effort to disrupt IWT networks.

Module 8: The Human-Wildlife Interface

• Community-based conservation and anti-poaching initiatives.
• Addressing the role of local communities in IWT.
• The impact of IWT on human livelihoods and public health.
• The link between IWT and zoonotic disease outbreaks.
• Case Study: The bushmeat trade in West Africa and its connection to public health risks.

Module 9: Live Animal Trade & Welfare

• Regulations governing the transport of live animals.
• Identifying signs of stress, injury, and disease in trafficked animals.
• The role of rehabilitation centers and rescue operations.
• Assessing legal permits for captive-bred species.
• Case Study: The rescue and rehabilitation of illegally trafficked African Grey Parrots.

Module 10: Specific High-Profile Species Cases

• The illegal ivory and rhino horn trade.
• Trafficking of big cats (tigers, lions, jaguars).
• The global shark fin trade.
• Illegal logging and the trade of CITES-listed timber.
• Case Study: The black market trade of tiger parts and derivatives in Southeast Asia.

Module 11: Legal Frameworks & Prosecution

• Understanding national wildlife crime laws.
• Building a strong prosecution case.
• Asset forfeiture and seizing of criminal proceeds.
• Developing sentencing guidelines and deterrents.
• Case Study: The prosecution of a major rhino horn trafficker in South Africa.

Module 12: Supply Chain Security & Logistics

• Best practices for transport companies to prevent IWT.
• Auditing supply chains for wildlife crime vulnerabilities.
• Developing a corporate anti-trafficking policy.
• Collaboration with law enforcement at transport hubs.
• Case Study: The partnership between a major airline and conservation groups to combat smuggling.

Module 13: Future Trends & Emerging Threats

• The rise of bio-piracy and illegal trade in genetic resources.
• The use of cryptocurrency in wildlife trafficking.
• Impact of climate change on species and trade dynamics.
• The role of artificial intelligence in combating IWT.
• Case Study: The emerging illegal trade in certain plant species due to their perceived medicinal value.

Module 14: Demand Reduction & Public Awareness

• Behavioral change campaigns to reduce demand for illicit products.
• Targeting consumer motivations and cultural norms.
• Educational initiatives to raise awareness among key demographics.
• Working with celebrities and influencers to amplify the message.
• Case Study: The "Say No to Rhino Horn" campaign in Vietnam.

Module 15: Course Capstone & Action Plan

• Review of key learnings and concepts.
• Developing a personalized action plan for your role.
• Scenario-based simulations of a wildlife seizure.
• Final Q&A session with industry experts.
• Final Case Study: A comprehensive review of the "Kingpin" case, where an investigation led to the dismantling of a major international syndicate.

Training Methodology

Our training employs a blended learning approach that combines interactive, hands-on activities with expert-led instruction. The methodology includes:

• Interactive Lectures.
• Case Study Analysis.
• Role-Playing & Simulations.
• Multimedia Resources.
• Collaborative Workshops
• Q&A with Experts.
• Self-Paced Learning.

Register as a group from 3 participants for a Discount

Send us an email: [email protected] or call +254724527104 

Certification

Upon successful completion of this training, participants will be issued with a globally- recognized certificate.

Tailor-Made Course

 We also offer tailor-made courses based on your needs.

Key Notes

a. The participant must be conversant with English.

b. Upon completion of training the participant will be issued with an Authorized Training Certificate

c. Course duration is flexible and the contents can be modified to fit any number of days.

d. The course fee includes facilitation training materials, 2 coffee breaks, buffet lunch and A Certificate upon successful completion of Training.

e. One-year post-training support Consultation and Coaching provided after the course.

f. Payment should be done at least a week before commence of the training, to DATASTAT CONSULTANCY LTD account, as indicated in the invoice so as to enable us prepare better for you.