Fighting Wildlife Trafficking in the Golden Triangle: Training Toolkit

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Fighting Wildlife Trafficking in the Golden Triangle

TRAINING TOOLKIT

A) Training of Trainers (ToT)

B) Fighting Wildlife Trafficking in the Golden Triangle Provincial Trainings

C) Additional Resources

1 FIGHTING WILDLIFE
TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT
GIFT OF THE UNITED STATES GOVERNMENT

INTRODUCTION ABOUT THE PROJECT

Fighting Wildlife Trafficking in the Golden Triangle is a project designed to reduce trafficking of wildlife within the Golden Triangle, in key target locations in the Lao PDR, Thailand and Myanmar. The Lower Mekong region is one of the global hubs of illegal wildlife trade in Southeast Asia – a perfect storm of source, transit route, and final destination for many of the world’s most valuable and threatened wildlife species.

Trade routes through and demand originating from the Mekong countries significantly threaten the continued persistence of important and iconic species including tigers, elephants, rhinos, pangolins, bears, and turtles, as well as other threatened species in the Southeast Asian region. The epicentre of this trade in the Greater Mekong is the Golden Triangle – where the Lao People's Democratic Republic (PDR), Myanmar and Thailand intersect, and which abuts directly with southern China.

The project has two objectives:

1. Enhance wildlife related law enforcement by improving guidelines and protocols for interagency collaboration.

2. Build capacity of civilian law enforcement authorities to prevent and investigate wildlife trafficking at the provincial level and across borders.

The innovative nature of this project lies in its holistic and targeted provincial-level approach, which can later be scaled up to other known problem areas and border crossings in the region.

The first phase of the project was to develop the capacity of law enforcement authorities and task forces by increasing their understanding of wildlife trafficking-related laws and regulations. Trainings for enforcement groups were led by TRAFFIC in collaboration with WWF’s trainer and country offices in two countries and by WWF-Lao in Lao PDR. Starting in 2019 with a Training of Trainers (ToT) workshop involving law enforcement officers from all three countries, the participants were taught soft skills to deliver training and then shown how to pass this knowledge on to others. Following the ToT, TRAFFIC and WWF jointly delivered three provincial workshops, one each in Chiang Khong (Thailand) and Tachileik and Kyaing Tong (Myanmar), with P-WEN members learning how to implement CITES and wildlife trade regulations, enforce wildlife trade laws at the local level, and identify and detect illegally traded species.

In the extension phase (which ends in 2022), refresher courses were conducted for members of the P-WENs trained under the first grant, while providing the impetus for these individuals to continue to train more officers in their districts and beyond The refresher courses included the use of species and product identification resources produced in the first phase of the project.

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Refresher courses are key in ensure the sustainability of our knowledge transfer and capacity building activities conducted in the past. This also provided an opportunity to deliver training to new staff or recruits within the teams at the border areas. Responses from members of P-WENs indicated that more training need to be conducted on a regular basis in the future. A Training Toolkit that enables local authorities to train their own staff comes in handy.

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WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

ABOUT THE TRAINING TOOLKIT (TT)

This Training Toolkit (TT) has been developed to enable self-guided implementation of the training course beyond the project duration. The TT will provide these countries with the guidance and tools necessary to arrange and conduct their own courses on wildlife trade.

This TT provides the resources necessary to allow law enforcement agencies to conduct training through the Training of Trainers (ToT) Course and Fighting Wildlife Trafficking in the Golden Triangle Provincial Trainings with the assistance of resources provided. The TT has been specifically designed to provide law enforcement officers with the necessary tools and materials to conduct their own courses in collaboration with other local experts. Agencies are encouraged to use, combine or abridge the individual courses and modules within the TT to best meet their needs. With the TT in mind, agencies can consider cooperation and coordination among a broad range of relevant government and non-government stakeholders to successfully address illegal wildlife trade.

The course material and information contained within is based on that delivered during the Training of Trainers Course given at the Imperial Golden Triangle Resort, Chiang Rai, Thailand from 26th to 30th August 2019. The workshop brought together 23 attendees from enforcement agencies in Lao PDR, Myanmar and Thailand. The following section is based on materials revised and used in more recent refresher training courses conducted in 2022. And the final section contains resources developed.

The TT is organized into three sections:

A. Training of Trainers (ToT),

B. Fighting Wildlife Trafficking in the Golden Triangle Provincial Trainings, and

C. Resources.

A) TRAINING OF TRAINERS:

This section includes information on the planning and logistics necessary to run an efficient training course or workshop. This includes the identification of suitable participants, presentation skills and information on the different ways in which people learn and how trainers can ensure that their training addresses each of these.

On completion of the module qualifying learners will be equipped with the knowledge and skills to conduct or assist with the following aspects of instruction:

• Critique of a lesson

• Communication

• Preparing a talk

• Using psychology in teaching

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• Instructional objectives

• The use of questions by the instructor

• Visual aids

• Discussions by trainees

• Learning/teaching methods

• Giving a lesson

• Planning a lesson, preparation for a lesson

• The “ Horizontal Plan”

• Instructional Demonstrations, role play, instructional visits

• Examination questions

• Analysis of examination questions

B) FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE PROVINCIAL TRAININGS:

Illegal wildlife dealers often utilize well established and highly organized cross-border networks to transport illegal wildlife. A considerable proportion of such illegal trade is shipped as airfreight, cargo or carried in personal baggage and/or ground transportation with much crossing international borders undetected. This course is designed to increase enforcement officers’ understanding of wildlife trafficking-related laws and regulations such as the Convention on International Trade in Endangered Fauna and Flora (CITES) and train them on the importance of fighting wildlife crime and the ways in which wildlife trade should be regulated.

For officers that are new to Counter Wildlife Crime (CWC), or as a refresher, the subjects have been chosen to provide a basic grounding in the practical skills required that can be built upon with additional materials & experience.

C) ADDITIONAL RESOURCES:

CITES training videos consists of three parts on wildlife trade regulation with a focus on CITES enforcement to enable local enforcement agencies to provide training at a minimal cost of time and resources to a wider number of relevant officers.

For those who work in the field, with temporary limited access to investigative tools, there are a series of Patrol Aide-Memoires (PAMs) that help to refresh the memory on the subjects taught as well as provide an instant ready-reference when conducting searches or initiating crime scene investigations. PAMs are prepared for Accident management (First Aid), Navigation (map reading) Search (procedures & techniques), Legal powers (Stop, Search, Detain, Seizing evidence) and Wildlife crime scene management.

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FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

USING THE TRAINING TOOLKIT

This Training Toolkit has been developed for use by law enforcement officers tasked to monitor and fight wildlife trafficking in Thailand, Lao PDR and Myanmar. They are also encouraged to revise, modify, update and/or tailor the TT according to their specific training needs, and for inclusion into existing national training curricula where possible.

Any party interested in further developing or modifying the TT are encouraged to contact WWFGreater Mekong and TRAFFIC Southeast Asia offices for guidance and support as required.

Each course listed in this TT has been divided into five categories to enable a step-by-step process for the user to follow in order to organize and conduct their training successfully. These categories are:

Part 1 – Introduction/Concept Note: this describes the training course and the competencies which will be taught for each section of the course;

Part 2 – Pre Course: this contains a step-by-step guide required to prepare and conduct their own course;

Part 3 – Course Materials: this section contains all of the materials required to conduct the course;

Part 4 – Post Course: this contains documents which allow you to evaluate the effectiveness of course;

Part 5 – Additional Reference Materials: this folder contains all the electronic documents and print-outs that can be utilized to support the implementation of the training course. The documents included are intended as general background information and are mostly for reference purposes.

This Training Toolkit will be digitalized and uploaded onto WWF and TRAFFIC's websites’ training resources pages.

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A: TRAINING OF TRAINERS COURSE (TOT)

A: PART 1.0 – INTRODUCTION

A: 1.1 Concept Note – Training of Trainers Course

A: 1.2 Guide to the Training of Trainers Course TT

A: 1.3 Training of Trainers Curriculum

A: PART 2.0 – PRE COURSE

A: 2.1 Equipment List

A: 2.2 Draft Agenda

A: 2.3 Guide for Presenters

A: 2.4 Pre-workshop Evaluation Form

A: PART 3.0 – COURSE MATERIALS

A: 3.1 Overview of the ToT

A: 3.2 The Practicals of Planning A Course

A: 3.3 Know Your Audience

A: 3.4 Practical and Logistic Issues

A: 3.5 Making A Presentation: Key Principles

A: 3.6 Challenges and Monitoring

A: 3.7 Communications

A: 3.8 Preparing to Give A Talk

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A: 3.9 Visual Aids

A: 3.10 Horizontal Plan

A: 3.11 Giving A Lesson

A: 3.12 Instructional Demos, Role Playing

A: 3.13 Practical

A: PART 4.0 – POST COURSE

A: 4.1 Post-Workshop Evaluation Form

B: FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE PROVINCIAL TRAININGS

B: PART 1.0 – INTRODUCTION

B: 1.1 Concept Note – Fighting Wildlife Trafficking in the Golden Triangle Provincial Trainings

B: 1.2 Guide to the Course TT

B: 1.3 Course Curriculum

B: PART 2.0 – PRE COURSE

B: 2.1 Equipment List

B: 2.2 Draft Agenda

B: 2.3 Guide for Presenters

B: 2.4 Pre-Workshop Evaluation Form

FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

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B: PART 3.0 – COURSE MATERIALS

B: 3.1 Introduction to Wildlife Trade (Global & Regional)

B: 3.1.1

Presentation - Introduction to Wildlife Trade (Global & Regional)

B: 3.1.2

Resource: Greater Mekong Wildlife Trade video

B: 3.2 Agency Roles & Responsibilities (Country)

B: 3.2.1 Outline – Agency Roles & Responsibilities in Country

B: 3.2.2 Outline – Authority & Powers, Search, Seizure and Arrest

B: 3.3 What is CITES

B: 3.3.1 Presentation – What is CITES

B: 3.4 CITES Appendices

B: 3.4.1 Presentation – CITES Appendices

B: 3.4.2

Presentation – CITES Appendices Quiz

B: 3.5 CITES Permits and Certificates

B: 3.5.1

Presentation – CITES Permits and Certificates

B: 3.6 Fraudulent Permits

B: 3.6.1

Presentation – Fraudulent Permits

B: 3.6.2

Presentation – Fraudulent Permit Exercise

B: 3.6.3

PDF Handout – Fraudulent Permit Exercise

B: 3.6.4 PDF – Fraudulent Permit Exercise Answers

B: 3.6.5 Steps in verifying CITES Permits

B: 3.6.6 Blank CITES Permit (sample)

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B: 3.6.7 Scanned CITES Permit Examples

B: 3.7 Species in Trade (based on TRAFFIC’s market survey results)

B: 3.7.1 Presentation – Species in Trade

B: 3.8 Species Identification

B: 3.8.1 Presentation – Species Identification

B: 3.8.2 Resource: Picture Guide to Illegal Wildlife Parts & Products Commonly Found in Southeast Asia

B: 3.8.3 Resource: Identification of Commonly Traded Wildlife (with a focus on the Golden Triangle)

B: 3.9 Smuggling Techniques

B: 3.9.1 Presentation – Smuggling Techniques

B: 3.10 Survival & Rescue Knots

B: 3.10.1 Outline – Survival & Rescue Knots

B: 3.10.2 Presentation – Survival & Rescue Knots

B: 3.11 Sketch Maps

B: 3.11.1 Outline – Sketch Maps

B: 3.11.2 Presentation – Sketch Maps

B: 3.12 Briefing & Operational Planning

B: 3.12.1 Outline – Briefing & Operational Planning

B: 3.12.2 Presentation – Briefing & Operational Planning

B: 3.13 Communications Skills

B: 3.13.1 Outline – Communications Skills

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WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

B: 3.13.2 Presentation – Communications Skills

B: 3.14 Search Techniques

B: 3.14.1 Outline – Search Techniques

B: 3.14.2 Presentation – Search Techniques

B: 3.14.3 Practical – Search Techniques

B: 3.15 Crime Scene Management

B: 3.15.1 Outline – Crime Scene Management

B: 3.15.2 Presentation – Crime Scene Management

B: 3.15.3 Practical – Crime Scene Management

B: 3.15.4 Resource: Wildlife Crime Scene Investigation Aide Memoire

B: PART 4.0 – POST COURSE

B: 4.1 Post-Workshop Evaluation Form

C: ADDITIONAL RESOURCES

C: PART 1.0 – PATROL AIDE MEMOIRE (PAM)

C: PART 2.0 – CITES TRAINING VIDEOS

C: 2.1 English version

C: 2.2 Thai version

C: 2.3 Lao version

FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

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ACKNOWLEDGEMENTS

The development of the Training Toolkit has been carried out by the following key individuals: Ms. Renee Yee, Ms. Chow Mei Mei and Mr. Crispian Barlow. The development of this resource has also benefited from the support and input of the staff of TRAFFIC Southeast Asia and WWF offices in Myanmar, Lao PDR and Thailand.

The production of this Training Management Package would not have been possible without the generous support provided by the United States Department of State, Bureau of International Narcotics and Law Enforcement Affairs (INL).

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A: TRAINING OF TRAINERS COURSE (TOT)

13 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

A: TRAINING OF TRAINERS COURSE (TOT)

A: PART 1.0 – INTRODUCTION

A: 1.1 CONCEPT NOTE – TRAINING OF TRAINERS COURSE

Courses and training workshops on the regulation of wildlife trade and the identification of species have been conducted by TRAFFIC throughout the Southeast Asian region over the last decade. The resources developed under the “Fighting Wildlife Trafficking in the Golden Triangle” is designed to assist enforcement’s efforts to reduce trafficking of wildlife within the Golden Triangle, in key target locations in the Lao PDR, Thailand and Myanmar.

Limited resources make it difficult to ensure that an increasing number of those responsible for fighting wildlife crime are provided with the capacity to do so. In response to this, this ToT course was developed to provide instruction to enable potential trainers to conduct effective training courses in their home country.

The main objectives of the ToT Course can be summarized as follows:

• To provide details of how to develop and plan an effective training course.

• To provide the skills and confidence necessary to conduct an effective training course.

A: 1.2 GUIDE TO THE TRAINING OF TRAINERS COURSE

This course was taught over four and a half days, but with more time made available, some of the sessions could be expanded to allow participants to practice the skills that they need. Courses should include no more than 20 participants. The participants should include individuals who will be given the opportunity to train others within their country on wildlife trade regulation and species identification such as CITES Management and Scientific Authorities, experts on wildlife trade and national legislation and/or species identification experts.

The organizer should try to identify and include trainers who have prior relevant learning/training experience and skills. In previous ToT sessions conducted by TRAFFIC, learning experts such as education professionals experienced in delivering effective training were engaged to deliver on related topics. Such individuals do not necessarily need to have a background in wildlife trade or species identification. Their role is to ensure that participants understand how to organize an effective training programme and plan effective workshops.

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A: 1.3 TRAINING OF TRAINERS CURRICULUM

All training is presented in different modules. This allows the recipients to conduct only that training which is appropriate to their participants and to include new modules to increase the participant’s skill levels as individuals. However, since much of this material will be new to participants, it is suggested that all the modules are given.

As with all the materials provided in this Toolkit, it is important that the trainers try to make these sessions as interactive as possible to ensure that participants are fully engaged in the course.

This first day of the ToT seeks to get participants to the stage where they are able to:

1) Understand how a workshop or course should be planned.

2) Have a basic knowledge on how to develop and give an effective presentation; and

3) Understand that the different approaches to encouraging participation from trainees; and

4) Understand that training is more effective when participants are actively involved in the training; and

5) Understand the different ways in which people learn and ensure that their training will take these into account.

The rest of the ToT seeks to get participants to research, and/or use existing materials to put together lectures that follow the guidelines ensuring the best possible opportunity for the trainees to understand and absorb the material. Trainee instructors will understand all the types of training available, best methods for the subject matter and best way to present.

Therefore; on completion of the module qualifying trainees will be equipped with the knowledge and skills to conduct or assist with the following aspects of instruction:

➢ Critique of a lesson

➢ Communication

➢ Preparing a talk

➢ Using psychology in teaching

➢ Instructional objectives

➢ The use of questions by the instructor

➢ Visual aids

➢ Discussions by trainees

➢ Learning/teaching methods

➢ Giving a lesson

➢ Planning a lesson, preparation for a lesson

➢ Instructional Demonstrations, role play, instructional visits

➢ Examination questions

➢ Analysis of examination questions

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Training Topics by TRAFFIC Southeast Asia

A: 3.1 Overview of the ToT

A: 3.2 The Practicals of Planning A Course

A: 3.3 Know Your Audience

A: 3.4 Practical and Logistic Issues

A: 3.5 Making A Presentation: Key Principles

A: 3.6 Challenges and Monitoring

A: 3.7 Communications

Training Topics by WWF-Greater Mekong Programme

A: 3.8 Preparing to Give A Talk

A: 3.9 Visual Aids

A: 3.10 Horizontal Plan

A: 3.11 Giving A Lesson

A: 3.12 Instructional Demos, Role Playing

A: 3.13 Practical

FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

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A: PART 2.0 – PRE-COURSE

A: 2.1 EQUIPMENT LIST

Classroom

Metal whiteboard

Whiteboard erasure

Assorted colours of whiteboard pens and markers

Whiteboard magnets

Screen

Power point projector

Extension cord

Overhead projector (OHP)

OHP view foils, borders and scotch tape

OHP markers

Flipchart and pens

Materials for trainees

Course handouts

Notebooks

Pens, pencils, erasures, ruler

Index cards

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WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

INL-Fighting Wildlife Trafficking in the Golden Triangle Training of Trainers (ToT) Agenda [Date]

Day 1

8.00am – 8.30am Registration

8.30am – 9.00am Opening

9.00am – 9.30am Introduction to Fighting Wildlife Trafficking in the Golden Triangle

9.30am – 10.00am Ice-breaking

Instructor

Instructor 10.15am – 10.45am Coffee/Tea break

10.00am – 10.15am Overview of the ToT

10.45am – 11.15am

The Practicals of Planning A Course: Structuring an Agenda and Defining Key Messages (Objectives of the training – is it even necessary to achieve the objectives – how to plan an agenda)

Instructor

11.15am – 12.30pm

Know Your Audience (Need the right people in the room, their level of understanding of the topics of the training)

12.30pm – 1.30pm Lunch

1.30pm – 2.00pm

Practical and Logistic Issues (Travel time, lodging preferences, venue for training, language, timing, duration, etc.)

Instructor

Instructor

2.00pm – 3.00pm

Making a Presentation: Key Principles (How to make a presentation interesting and engaging)

3.00pm – 3.15pm Coffee/Tea break

3.15pm – 4.15pm

4.15pm

5.00pm

Challenges and Monitoring (Lack of response, red tape, vetting, venue, feedback and follow up)

Communications (Tell people – including us – about your work)

Instructor 5.15pm Day 1 ends

5.00pm – 5.15pm Review of Day 1

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FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT A: 2.2 DRAFT AGENDA
Time Session Lead
Secretariat
Secretariat
Secretariat
Course
Course
Course
Course
Course
Course Instructor
Course Instructor
Course Instructor
Course

3.30pm – 3.45pm

Practical sessions: The following sessions are designed to let the participants practice the training skills that they have been taught. Each participant will be required to illustrate this by giving a short talk on a set topic with which they are already familiar. The delivery of each of these will be followed by a short assessment.

5.00pm – 5.30pm

5.30pm Day 3 ends

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Session Lead 8.15am
8.30am Sign-in Secretariat
Day 2 Overview Course Participant
10.00am Preparing to Give a Talk Course Instructor
Coffee/Tea
Practical:
Course Instructor 12.00noon – 12.15pm Practical: Critique Course Instructor 12.15pm – 1.15pm Lunch 1.15pm
2.15pm Visual Aids Course Instructor 2.15pm
3.30pm Horizontal Plan Course Instructor 3.30pm
3.45pm Coffee/Tea break 3.45pm – 5.00pm Giving a Lesson Course Instructor
Time Session Lead
Sign-in Course Instructor
Day 3 Overview Course Participant
Instructional
Course Instructor
Coffee/Tea
10.30am
11.00am Briefing for Practical Course Instructor 11.00am
12.30pm Preparation for Practical Course Instructor 12.30pm
1.30pm Lunch
Preparation
Practical Course Instructor
WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT Day 2 Time
8.30am – 8.45am
8.45am –
10.00am – 10.15am
break 10.15am – 12.00noon
Impromptu Talks
Day 3
8.15am – 8.30am
8.30am – 8.45am
8.45am
10.15am
Demonstrations, Role Playing
10.15am – 10.30am
break
1.30pm – 3.30pm
for
Coffee/Tea
break
Practical
Course Instructor
Practical
Course Instructor
Practical
Course Instructor
3.30pm – 4.00pm
1 (with critique)
4.00pm – 4.30pm
2 (with critique)
4.30pm – 5.00pm
3 (with critique)
Practical
Course Instructor
4 (with critique)

8.45am – 9.15am Practical 5 (with critique)

9.15am – 9.45am Practical 6 (with critique)

9.45am – 10.15am Practical 7 (with critique)

10.15am – 10.30am Coffee/Tea break 10.30am – 11.00am Practical 8 (with critique)

– 11.30am Practical 9 (with critique)

– 12.00noon Practical 10 (with critique)

12.00noon – 12.30pm Practical 11 (with critique)

12.30pm – 1.30pm Lunch

1.30pm – 2.00pm Practical 12 (with critique)

2.00pm – 2.30pm Practical 13 (with critique)

2.30pm – 3.00pm Practical 14 (with critique)

3.00pm – 3.15pm Coffee/Tea break

3.15pm – 3.45pm Practical 15 (with critique)

3.45pm – 4.15pm Practical 16 (with critique)

4.15pm – 4.45pm Practical 17 (with critique)

4.45pm – 5.15pm Practical 18 (with critique)

5.15pm – 5.30pm Review of Day 4

5.30pm Day 4 ends

8.45am – 9.00am Sign-in

9.00am – 9.30am Overall critique of practical sessions Announcement of winners

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Time
Lead
Secretariat
Course
Course
10.00am
Course Instructor 10.15am –
Secretariat
Time Session Lead 8.15am
Course Instructor 8.30am
Course Participant
Course Instructor
FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT Day 4 Day 5
Session
Instructor 9.30am – 10.00am Briefing on Provincial Trainings
Instructor
– 10.15am Review of Course
10.30am Certificate presentation
10.30am Course ends
– 8.30am Sign-in
– 8.45am Day 4 overview
Course
Instructor
Course
Course
Course Instructor
Course
Course
Instructor
Instructor 11.00am
11.30am
Instructor
Instructor
Course
Instructor
Course
Instructor
Course
Instructor
Course
Instructor
Course
Instructor
Course
Instructor
Course
Instructor
Course Participant

A: 2.3 GUIDE FOR PRESENTERS

a) Note section (on PowerPoint material) for extra information

• Presentation slides should be made in a readable, easily comprehensible format. In the case that more information is needed to explain a topic, web links and background knowledge will be listed in the note section of the slide

b) Adapting training materials

• Some content or examples are location-specific. For example:

In this slide, the examples of pet trade are from Indonesia and Malaysia. You can replace these examples from cases in your country or region. However, it is also important to include examples from across the world to showcase that the same problem occurs in different regions.

c) Using resources to supplement training

• A suite of resources are provided in relevant topics to help you with the training session, such as guide books and/or videos.

• Incorporating these resources into your training makes the session more interesting and relatable

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IN THE
TOOLKIT
TRAFFICKING
GOLDEN TRIANGLE: TRAINING

A: 2.4 PRE-WORKSHOP EVALUATION FORM

INL-Fighting Wildlife Trafficking in the Golden Triangle Training of Trainers (ToT) [Date]

Pre-Workshop Questionnaire

Name (BLOCK capitals)

Gender (tick) Male: Female:

Department

Designation

Email address

Telephone

Question Tick box Option

1. How long have you worked for this department?

Please tick one box

2. Do you look for smuggled wildlife at work?

Please tick one box

3. Have you ever had any training on wildlife smuggling/trafficking issues?

Please tick one box

4. Have you ever attended any Training of Trainer sessions on wildlife smuggling/trafficking issues?

Please tick one box

5. Do you know if smugglers have ever tried to move

(A) Under 12 months

(B) 1-5 years

(C) Over 5 years

(A) No

(B) Yes

(A) No

(B) Yes (please describe):

(A) I don’t know

(B) No

(C) Yes, there are risks (please give an example):

(A) No

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WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

wildlife illegally through your province/district/town/city?

Please tick one box

6. Do you know how smugglers try to move wildlife illegally through your province/district/town/city?

Please tick one box

(B) Yes (please give an example):

(A) No

(B) Yes (please give an example):

7. What kind of training do you think is most important for you? Please tick one box

The Practicals of Planning A Course: Structuring an Agenda and Defining Key Messages

Know Your Audience

Practical and Logistical Issues

Making A Presentation – Key Principles

Challenges and Monitoring

Communications

Preparing to Give A Talk

Visual Aids

Horizontal Planning

Giving a Lesson

Instructional Demonstrations and Role Playing

Others:

8. What is the one most important thing you want to learn from this ToT? Please tick one box

Gain more knowledge about wildlife trade in this region

Gain more knowledge and skills on how to identify wildlife species in trade

Gain more knowledge about wildlife crime investigation

Learn how to organize and conduct training/workshops on wildlife trade

Others:

Thank you very much!

23 FIGHTING
WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

A: PART 3.0 – COURSE MATERIALS

A: 3.1 OVERVIEW OF THE TOT

This session provides the overview of the ToT and emphasize the objectives of the ToT; i.e. provide participants with the information, skills, and confidence necessary to conduct their own training back at your provinces/districts. It is important that all the materials are delivered in a way which encourages input from the participants.

File name: A.3.1 - Overview of the ToT.pptx

A: 3.2 THE PRACTICALS OF PLANNING A COURSE

This session will focus on the overall planning and structure of a successful workshop or training programme. The main message is that preparation is the key to success, but also that it is necessary to be flexible and leave room for the unexpected. The need to see a specific workshop as part of a wider learning experience will also be emphasized: preparation and follow-up are essential parts of the process. The importance of good organization and logistics is also stressed. Competency achieved:

• Workshop planning.

• Recognition of the need for preparation and familiarity with the training materials.

• Importance of flexibility.

• Importance of follow-up.

File name: A.3.2 - The Practicals of Planning A Course.pptx

A: 3.3 KNOW YOUR AUDIENCE

Participants are taught to recognise different learning styles and creative formats to encourage participation/interaction during a training session. To appreciate different types of learning styles in order to choose the right approach for the training. Where possible, participants should be given the opportunity to practise how to engage using the different learning styles taught.

File name: A.3.3 - Know Your Audience.pptx

A: 3.4 PRACTICAL AND LOGISTIC ISSUES

This session focuses on the practicalities and logistical issues when organising a training session. Practical issues include topics such as transport, accommodation, venue and language in which the training will be conducted in. Other issues include logistic matters such preparation for a site-visit, including the need to consider different venues for different objectives. It is also emphasized that participants should reach out to subject matter experts if necessary and leverage expertise in their own region where possible.

24 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

File name: A.3.4 - Practical and Logistic Issues.pptx

A:

3.5 MAKING A PRESENTATION: KEY PRINCIPLES

Key techniques for making a good presentation that delivers key messages effectively to participants. An understanding that the way in which information is presented and delivered is central to the success of any training activity. When possible participants should be given the opportunity to create and deliver their own presentation. It is recognized that this activity will be dependant on the provision of sufficient resources and time. Participants may be placed in groups to carry out this activity. It is important that enough time be allotted to carry out such activities and this should include time for feedback and discussion of the task and the outputs.

File name: A.3.5 - Making A Presentation - Key Principles.pptx

A:

3.6 CHALLENGES AND MONITORING

This session introduces to the participants several types of challenges they may face when organising a training session on their own. These include a lack of response from those invited and being ready to address a variety of procedures (depending on stakeholders approached) throughout the process. This session will also demonstrate the importance of obtaining feedback of the training session to allow for improvement for future endeavours and follow-up after the event to obtain updates and/or to share useful information to identified stakeholders.

File name: A.3.6 - Challenges and Monitoring.pptx

A:

3.7 COMMUNICATIONS

Participants will be encouraged to ensure communications with the organizing team and with stakeholders and participants are clear throughout the whole process. Depending on the audience, everyone should have a good understanding about what the training session is to achieve. A special reminder for any national law enforcement agency to share their enforcement efforts such as seizures, prosecution and conviction news with other agencies in the country and in the region.

File name: A.3.7 - Communications.pptx

A: 3.8 PREPARING TO GIVE A TALK

The purpose of this session is to give some guidance and assistance in the preparation of talks or lectures. This session suggests ideas which might make it easier for participants to overcome their shyness and try to sow the seeds of self-confidence which are necessary to be a public speaker, and which can be assisted by good preparation. This subject covers all aspects of preparation.

File name: A.3.8 - Preparing to Give a Talk.pptx

25 FIGHTING WILDLIFE
IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT
TRAFFICKING

A: 3.9 VISUAL AIDS

Participants are taught the different methods of presenting information visually. Visual aids assist the presenter to teach a point, but it also serves as a tool for receiver to remember what was being taught. Trainees are also taught how to prepare the visual aids.

File name: A.3.9 - Visual Aids.pptx

A: 3.10 HORIZONTAL PLAN

This session emphasizes the importance of planning and preparation of a lesson plan; where decisions are made on which points are to be taught and which methods are best to bring the points across. The Horizontal Plan lays out precisely all the steps, points and visual aids required and when they are used.

File name: A.3.10 - Horizontal Plan.pptx

A: 3.11 GIVING A LESSON

Participants are reminded of all that they’ve been taught; from how people learn, to methods of teaching and the different tools, such as visual aids. The session also incorporates other topics taught such as practicalities and logistic issues to enhance the learning experience of their target audience. Included are dress and deportment, to ensure the “Professionalism” aspect of the training.

File name: A.3.11 - Giving a Lesson.pptx

A: 3.12 INSTRUCTIONAL DEMONSTRATIONS, ROLE PLAYING

This session teaches participants the three different ways to conduct a lesson; instructional demonstrations, role play and instructional visits. These may differ in form and format, but concise preparation and planning is still crucial in ensuring the lesson is well taught. Instructors will understand which method is best to use for which type of material that the trainees need to understand and retain.

File name: A.3.12 - Instructional Demonstrations Role Playing.pptx

A: 3.13 PRACTICAL

Trainees prepare their lessons of 30 minutes based on the subjects assigned (which are usually drawn from subjects that they will instruct in the future) using all the methods they have been taught. These sessions are marked for time, content, and presentation methods. Trainees may be given the same topics/resources that make up Section B: Fighting Wildlife Trafficking in the Golden Triangle Provincial Trainings, part 3.0.

Note: Refer to Section B, Part 3.0 – Course Materials

26 FIGHTING WILDLIFE
IN
TOOLKIT
TRAFFICKING
THE GOLDEN TRIANGLE: TRAINING

A: PART 4.0 – POST COURSE

A: 4.1 POST-WORKSHOP EVALUATION FORM

INL-Fighting Wildlife Trafficking in the Golden Triangle

Training of Trainers (ToT) [Date]

Post-Workshop Questionnaire

Name (BLOCK

Gender (tick)

Email address Telephone

1. Please circle ONE appropriate number.

27 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT
capitals)
Male: Female:
Department Designation
D
Disagree A = Agree SA = Strongly Agree SD D A SA A Objectives 1. The objectives of the course were achieved. 1 2 3 4 B Content 2. The content was relevant and interesting. 1 2 3 4 3. I have gained an understanding of the subjects covered in the course. 1 2 3 4 4. I have learnt useful knowledge and skills relating to my work. 1 2 3 4 5. I can apply the knowledge and skills learnt to my work. 1 2 3 4 C Trainers 6. The trainer presented and communicated ideas, concepts and information clearly. 1 2 3 4 7. Questions raised during the course were adequately answered. 1 2 3 4 8. The trainer encouraged questions and participation. 1 2 3 4 9. There was a good balance of activities. 1 2 3 4 10. The trainer has adequate knowledge and experience. 1 2 3 4 11. There was good interaction between trainer and participants. 1 2 3 4 D Training Materials
SD = Strongly Disagree
=

12. The training materials were relevant and useful.

13. Practical illustrations and examples were given.

14. The quality of the handouts in terms of readability and clarity was good.

15. As a working aid, the course materials were very useful.

16. The room and equipment was properly set up and in working order.

18. Duration of the course was right.

My capacity/ability to be a trainer or facilitate a training/workshop has increased as a result of what I learnt during the course.

2. Three sessions that were the most interesting for me were:

28 FIGHTING
WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT
1 2 3 4
1 2 3 4
1 2 3 4
1 2 3 4
Facilities
E
1 2 3 4
Overall
1 2 3 4
1 2 3 4
1 2 3 4
1 2 3 4
F
17. Pace of the course was right.
19.
20. I would recommend this course to others.
a) ………………………………………………………………………………………………………………………………………………… b) c) ………………………………………………………………………………………………….……………………………………………… WHY? ……………………………………………………………………………………………………………………………………………………………… ………………………………………………………………………………………………………………………………………………………………

3. Three sessions that were the least interesting for me were:

d) …………………………………………………………………………………………………………………………………………………

e) …………………………………………………………………………………………………………………………………………………

f)

WHY? ……………………………………………………………………………………………………………………………………………………………… ………………………………………………………………………………………………………………………………………………………………

4. Additional comments (if any). ……………………………………………………………………………………………………………………………………………………………… ………………………………………………………………………………………………………………………………………………………………

Thank you very much!

29 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE:
TOOLKIT
TRAINING

B: FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE PROVINCIAL TRAININGS

30 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

B: FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE PROVINCIAL TRAININGS

B: PART 1.0 – INTRODUCTION

B: 1.1 CONCEPT NOTE – FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE PROVINCIAL TRAININGS

The provincial trainings were organized in six target provinces/locations (Chiang Rai, Thailand; Tachileik and Kyaing Tong, Myanmar; Bokeo, Luang Namtha, and Oudomxay, Lao PDR), including at least thirty participants from relevant law enforcement agencies and authorities per training. The main aim of these trainings is to built capacity of law enforcement agencies working in border and checkpoints in target locations, particularly on wildlife trade regulations, species identification, detection and investigation of wildlife crime.

The curriculum of this training is adapted to the training needs of law enforcement officers at country borders from different agencies. As the level of knowledge is different for officers from each of the agencies, it is important to understand the knowledge gap you want to close by having conversations with agencies involved. An agency which is more proficient in a certain topic can help with group discussion or share their experience for example. This fosters interagency law enforcement cooperation and increase knowledge and information exchange.

At the successful conclusion of this training, the learner will be equipped with the knowledge of and skills to implement or assist with:

➢ Understanding wildlife trade

➢ Understand CITES and its Appendices and how CITES Permits function

➢ Understand Agency Roles and Responsibilities

➢ Recognizing and Identifying wildlife species commonly traded

➢ Rescue and survival knots, bends, and hitches

➢ Conducting tactical and operational planning for enforcement operations

➢ Conducting Searches, roadblocks and understanding smuggling techniques

➢ Apprehending and detaining suspects correctly and legally

➢ Correctly securing, managing and processing a crime scene

➢ Following correct procedure for dealing with violations, seized, or confiscated evidence

31 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

➢ Reporting on patrol activities

➢ Obtaining basic skills and an understanding of Communications

B: 1.2 GUIDE TO THE COURSE

The training materials have been developed by WWF Greater Mekong Technical Advisor and Communications Manager as well as TRAFFIC Southeast Asia training and capacity building team. The materials can be integrated into existing training programs and used to build staff capacity. These training materials can be tailored and adapted to any law enforcement training at country borders.

This training is comprised of three main components: CITES regulations and species identification, communications skills, and investigation skills. A recommended agenda to this training is provided in the next section. You can choose to include, omit or adapt any of the training components according to your trainees’ training needs.

Additional resources are listed for relevant lessons. These resources can help you in conveying the concept better or as a teaching aid. These include videos, guidebooks, and samples of documents.

Prior to starting the training workshop, a pre-workshop evaluation form can be handed out to the trainees to gauge their level of knowledge. A post-workshop evaluation form at the end of the workshop helps you understand the efficacy of the training and obtain feedback from trainees.

B: 1.3 COURSE CURRICULUM

Training Topics by TRAFFIC Southeast Asia

CITES regulations and species identification

B: 3.1 Introduction to Wildlife Trade (Global and Regional)

B: 3.2 Agency Roles and Responsibilities (Country)

B: 3.3 What is CITES

B: 3.4 CITES Appendices

B: 3.5 CITES Permits and

B: 3.6 Fraudulent Permits

B: 3.7 Species in Trade (based on TRAFFIC’s market survey results)

B: 3.8 Species Identification

B: 3.9 Smuggling Techniques

Training Topics by WWFGreater Mekong Programme

Communications skills

B: 3.13 Communications Skills

Training Topics by WWFGreater Mekong Programme

Investigation skills

B: 3.10 Survival and Rescue Knots

B: 3.11 Sketch Maps

B: 3.12 Briefing and Operational Planning

B: 3.14 Search Techniques

B: 3.15 Crime Scene Management

32 FIGHTING
IN
TOOLKIT
WILDLIFE TRAFFICKING
THE GOLDEN TRIANGLE: TRAINING

B: PART 2.0 – PRE COURSE

B: 2.1 EQUIPMENT LIST

type 2 Field Craft Section

23. Para cord, (6mm braided rope) 2m each

24. Rope 10mm x 2m 1

25. First-aid triangular bandages, 1 each

26. Elastic crepe bandages 75mm x 2M 1 each

27. Assorted sterile bandages 1 set

28. Surgical gloves size XL or L Box of 100

29. Training map** 1 each

30. Black electricians insulating PVC tape 1 roll

Law Enforcement Section

31. Surgical gloves size XL or L Box of 100

32. Barrier tape 100 m

33. Evidence marking tents 1 Set

34. Tweezers 1

35. Small “zip lock” bags (150x150 mm) 10

36. Large “zip lock” bags 10

37. Paper envelopes 10

38. Paper bags large 5

39. Graph paper A4 size 1 pads

40. Paper stick-on labels 50x75mm 3 sheets

41. Luggage type paper labels 20

42. Fingerprint brushes 1 per team

43. Fingerprint powder 1 set

44. 1 ½” Packing tape 1 roll

45. White cardboard 3 sheets

46. 50m tape measure

33
WILDLIFE
IN
GOLDEN
TOOLKIT
FIGHTING
TRAFFICKING
THE
TRIANGLE: TRAINING
Equipment Qty Facilities
Class room 1
Chairs 1 each
Desks 1 each
Table/s 2
Electricity and extension cord 1
Whiteboard (metal) and erasure 1 Set
Whiteboard markers, Black, Red, Blue 1 Set
Power point projector 1 Unit 9. Flipchart and pens, Black, Red, Blue 1 Set For Trainees
Handouts + a) WCSI Aide memoire 1 each
A4 Notebooks 1 each
“pocket sized” notebook (85x125mm) 1 each
Pens, pencils, erasures, 12” ruler 1 each
Geometry set (6” ruler, compass, triangle, protractor) 1 each
“My Clear Bag” waterproof file cover 1 each Per Team
GPS (type issued in the PA)* 1 per team
Compass (Military style Lensatic)* 1 per team
Military topographic maps of patrol areas 1:50,000 / 1:25,000 * 1 Set
Binoculars, 7x50* 1 item
Camera, (minimum 5 pixels)* 1 item
AA alkaline “Duracell” batteries Spares
Torch (flashlight)* “Penlight”
1.
2.
3.
4.
5.
6.
7.
8.
10.
11.
12.
13.
14.
15.
16.
17.
18.
19.
20.
21.
22.
1 per team
2
47. Bamboo pole 25mm x 1m long 2 48. Mirror 100mm
49. Wire coat hanger 1 50. Plaster of Paris 2kg 1 bag 51. Hair spray 1 can
1
52. Cardboard strips and paper clips 1 set 53. Large stuffed toy tiger, crocodile or deer 1 54. Large Plastic box
55. Cyanoacrylate “Super” glue 1 tube 56. Imitation Firearm 2 57. Handcuffs / plastic cable ties 1 pr / 50
58. Reflective Traffic vest 3 per team 59. Practice Search Warrant 1 per team

B: 2.2 DRAFT AGENDA

INL-Fighting Wildlife Trafficking

P-WEN Training Agenda

[Date]

DAY 1

Time Training Subject

0730-8.00 Registration

0800-0815 Opening remarks and group photo

0815-0845

0845-0930

0930-1030

1. Introduction to course

2. Introduction to Wildlife Trade (Global and regional)

3. Agency Roles and Responsibilities

- Agency mandates

- National wildlife trade regulation and policies

- Recent trends

1030-1045 Coffee/Tea break

1045-1115

1115-1200

4. What is CITES

5. CITES Appendices

1200-1300 Lunch

1300-1345

1345-1430

1430-1500

6. CITES Permits and Certificates

7. Fraudulent Permits

8. Species in trade (market survey results)

1500-1530 Coffee/Tea break

1530-1600

1600-1645

1645-1700

DAY 2

9. Species Identification (reference to Product Guide and Identification of Commonly Traded Wildlife GT booklet)

10. Smuggling Techniques

and end

Time Training Subject

1000-1015

1015-1215

1215-1330

1330-1530

11. Communications Skills

Break

12. Communications Skills (practical)

13. Sketch Maps

1530-1545 Coffee/Tea Break

1545-1645

1645-1700

DAY 3

14. Briefing/Operational Planning

and end

Time Training Subject

0800-0830 Registration

0830-0845 Recap for the training on day 1 and day 2

0845-0915

0915-1000

15. Survival and Rescue Knots

16. Authority and Powers: Search, Seizure and Arrest

1000-1015 Coffee/Tea Break

1015-1130

1130-1230

1230-1330

17. Search Techniques

18. Practical (vehicle/premise search)

instructor

instructor

instructor

instructor

instructor

34 FIGHTING WILDLIFE
IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT
TRAFFICKING
Lead
Secretariat
Secretariat
Course
instructor
Country
CITES Management Authority
Course
Course
instructor
Course
instructor
Course
instructor
Course
instructor
Course
Course
Secretariat
QandA
Lead
Registration Secretariat
0800-0830
0830-1000
Course
instructor
Coffee/Tea
Course
instructor
Lunch
Course
Course
Secretariat
QandA
Lead
Secretariat
Secretariat
Course
instructor
Country
wildlife department
Course
instructor
Course
instructor
Lunch

1330-1500 19. Practical (vehicle/premise search)

1500-1530 Coffee/Tea Break

1530-1645 20. Practical – Sketch Maps/Briefings

1645-1700 QandA and end

0800-0830 Registration

0830-0900 21. Survival and Rescue Knots

0900-1000 22. Crime Scene Management

1000-1030 Coffee/Tea Break

1030-1200 23. Crime Scene Management (cont.)

1200-1330 Lunch

1330-1500 24. Practical – Crime Scene Management

1500-1515 Coffee/Tea Break

1515-1530 QandA

instructor

instructor

instructor

instructor

1530-1600 Closing Secretariat

35
FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT
Course
Course
Secretariat
DAY 4 Time Training Subject Lead
Secretariat
Course
instructor
Course
instructor
Course
Course
Secretariat

B: 2.3 GUIDE FOR PRESENTERS

a) Notes section (on PowerPoint material) for extra information

• Presentation slide should be made in a readable, easily comprehensible format. In the case that more information is needed to explain a topic, web links and background knowledge will be listed in the notes section of the slide.

b) Adapting training materials

• Some content or examples are location-specific. For example:

In this slide, the examples of pet trade are from Indonesia and Malaysia. You can replace these examples from cases in your country or region. However, it is also important to include examples from across the world to showcase that the same problems occur in other regions.

c) Using resources to supplement training

• A suite of resources are provided in relevant topics to help you with the training session, such as guide books and/or videos.

36 FIGHTING WILDLIFE TRAFFICKING IN THE
TOOLKIT
GOLDEN TRIANGLE: TRAINING

• Incorporating these resources into your training makes the session more interesting and relatable.

B: 2.4 PRE-WORKSHOP EVALUATION FORM

INL-Fighting Wildlife Trafficking in the Golden Triangle

P-WEN Training

[Date]

Pre-Workshop Questionnaire

Name: …………………………………………………………………………………………………………………………………………………………………

Organisation/Agency: ..…………………………………………………………………………

Designation: …………………………………………………………………………………….

PLEASE CHOOSE ONLY ONE ANSWER PER QUESTION.

1. Have you heard of CITES?

YES NO

2. What do you think CITES is?

An international organisation which gives money for conservation projects

An NGO

An international convention which regulates national trade in endangered species of animals and plants

An international convention which regulates international trade in endangered species of animals

An international convention which regulates international trade in endangered species of animals and plants

Don't know

3. Have you ever received CITES training?

37 FIGHTING
WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

4. CITES applies to which of the following?

Live animals and plants

Dead animals and plants

Parts and derivatives of animals and plants

All of the above

Don’t know

5. Have you ever received any wildlife species identification training?

6. Have you ever been involved in any wildlife smuggling cases? YES NO

7. How long have you worked for this department?

Less than 1 year 1 – 5 years 6 – 10 years

38 FIGHTING
WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT
YES NO

More than 10 years

8. What kind of training do you think is most important? CHOOSE ONLY ONE ANSWER.

Species identification

How to use the CITES Appendices

Checking the validation of CITES permits

General knowledge about CITES

Roles of responsibilities of different agencies involved in the implementation of CITES

Case studies of some commonly smuggled species in your country

Detection of smuggling and smuggling methods

9. A shipment of turtles accompanied by a CITES permit which states that there are 150 turtles in the shipment. When you check the shipment, some animals are dead. There are 150 live turtles and 50 dead turtles. What should you do?

Nothing, the number of living animals matches the permit

Stop the shipment – the total number of animals does not match the permit

39 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

10. What is the main national law used for wildlife protection in your country?

40 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT
……………………………………………………………………………………………………………………………………………………………………… THANK YOU!

B: PART 3.0 – COURSE MATERIALS

B: 3.1 INTRODUCTION TO WILDLIFE TRADE (GLOBAL AND REGIONAL)

B: 3.1.1 Presentation - Introduction to Wildlife Trade (Global and Regional)

Note: Examples on the main purposes of wildlife trade (Slide 11 – 23) can be adapted to examples that are more relatable to your country or region.

File name - B.3.1.1 Introduction to Wildlife Trade.pptx

Resource: Greater Mekong Wildlife Trade video

This documentary depicts the unabated illegal wildlife trade in the Mekong Region, focusing on the thousands of illegal wildlife parts and products found for sale in the Lower Mekong. The sale of illegal wildlife underscores the region’s continuing struggle to address wildlife crime and the need to ramp up anti-trafficking efforts. With pictures and videos taken in the Greater Mekong area where illegal wildlife trade is concerned, this video serves as a good introduction to the topic.

The video is available in English, with Vietnamese, Chinese, Thai and Burmese subtitles.

Folder name - Greater Mekong Wildlife Trade Videos

B: 3.2 AGENCY ROLES AND RESPONSIBILITIES (COUNTRY)

In this section, the country’s CITES MA can be invited as a guest lecturer to talk about wildlife enforcement in the country.

B: 3.2.1 Outline – Agency Roles and Responsibilities in Country

The guest lecturer is to explain:

a) The country’s obligation to the implementation of CITES

b) What agencies are involved investigations, prosecutions and other law enforcement activities

c) What are the roles and responsibilities of these agencies

d) Cooperation between different agencies in the country

B: 3.2.2 Outline – Authority and Powers, Search, Seizure and Arrest

The guest lecturer is to explain:

a) under what law, legislation or regulation, rangers and other law enforcement agencies have authority to carry out their duties,

b) under what law can they conduct a search,

c) under what law can they seize evidence,

d) under what law can they detain for enquiries or arrest as suspect.

41 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

B: 3.3 WHAT IS CITES

B: 3.3.1 Presentation – What is CITES

Participants are taught the structure of the Convention and how it operates to monitor wildlife trade amongst its members. A brief explanation of how each member party performs its duties to CITES is given to assist participants who are members of law enforcement to understand their role to enforce the Convention and its requirements.

File name - B.3.3.1 What is CITES.pptx

B: 3.4 CITES APPENDICES

B: 3.4.1 Presentation – CITES Appendices

Participants are first lead through a brief simple explanation about taxonomy to help them understand how species are named. This provides them with basic understanding on how to utilize the CITES Appendices. This session teaches them how the Appendices are structured and introduces several tools (such as the Checklist of CITES and Species Plus) so that participants can learn how to read and use the Appendices.

File name - B.3.4.1 CITES Appendices.pptx

B: 3.4.2 Presentation – CITES Appendices Quiz

This Quiz presentation slide is useful to keep trainees engaged. A copy of the latest CITES Appendices can be accessed at https://cites.org/eng/app/appendices.php. It is advisable to print the Appendices on paper. Then, ask participants to look for the right species based on what is shown in the quiz, which Appendix the species falls under and the page number.

Note: Ensure that you are using the latest version of the CITES Appendices!

File name - B.3.4.2 CITES Appendices Quiz.pptx

B: 3.5 CITES

PERMITS AND CERTIFICATES

B: 3.5.1 Presentation – CITES Permits and Certificates

This session provides a review on how CITES works with reference to its documents, such as their export, import, re-export and other certificates. This includes also a brief mention of CITES exemptions and trade with Non-parties.

File name - B.3.5.1 CITES Permits and Certificates.pptx

42 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

B: 3.6 FRAUDULENT PERMITS

B: 3.6.1 Presentation – Fraudulent Permits

Participants are taught how to verify CITES permits in this session. Key indicators for specific columns are discussed in detail. Participants are also taught to identify the three main categories of fraudulent permits and also look at examples of situations where fraudulent documents may be found.

File name - B.3.6.1 Fraudulent Permits.pptx

Various resources are provided under this lesson.

• The Fraudulent Permit Exercise puts the learner to test on their skills to identify fake permits. Trainees are given the handout to find the problematic boxes and point out why it is wrong.

• The Steps in Verifying CITES Permits is a summary of this section developed by CITES.

• A blank standard CITES Permit is provided as an example. You can include a sample of blank CITES Permit in your country so that trainees would have an idea of how it looks like and what should or should not appear on the permit (e.g. security stamp).

• A compilation of scanned CITES permits from different countries can be shown too.

B: 3.6.2 Presentation – Fraudulent Permit Exercise

This exercise serves as a revision of the lessons learnt in B.3.6.1. The first slide of the powerpoint is the ‘fraudulent’ permit, which should be provided to the participants as a separate handout (see B.3.6.2). Participants can be given some time to try to detect where the errors are on the handout. The answers to identify the fraudulent parts of the permit (see B.3.6.4) are provided in the second slide of this powerpoint, which can be shown on the projection screen as the trainer discusses the answers with the participants.

File name – B.3.6.2 Fraudulent Permit Exercise.pptx

B: 3.6.3 PDF Handout – Fraudulent Permit Exercise

File name - B.3.6.3 PDF Handout - Fraudulent Permit Exercise.pdf

B: 3.6.4 PDF – Fraudulent Permit Exercise and Answers

File name - B.3.6.4 PDF - Fraudulent Permit Exercise Answers.pdf

B: 3.6.5 Steps in verifying CITES Permits

This document combines the critical points in the lesson provided in B.3.6.2 and is formatted in a table to allow for easy reference for those tasked to verify CITES documents.

43 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

File name - B.3.6.5 Steps in verifying CITES permits - print.pdf

B: 3.6.6 Blank CITES Permit (sample)

This CITES permit sample is openly available on the CITES website: https://cites.org/sites/default/files/eng/res/12/E-Res-12-03R16-A2.pdfand is useful to give participants an idea of what a standard CITES permit could look like.

Note: Many CITES countries use this permit as a template but will make minor changes to their own country CITES permits (see B.3.6.7). If and when in doubt of the validity of a permit, encourage participants to check with their country’s CITES Management Authority.

File name - B.3.6.6 Blank CITES Permit (sample).pdf

B: 3.6.7 Scanned CITES Permit Examples

The two documents listed below are a compilation of several different types of CITES permits from different countries and are useful as reference.

File name - B.3.6.7 Scanned CITES Permit Example A.pdf

File name - B.3.6.7 Scanned CITES Permit Example B.pdf

B: 3.7 SPECIES IN TRADE (BASED ON TRAFFIC’S MARKET SURVEY RESULTS)

B: 3.7.1 Presentation – Species in Trade

The two presentations here illustrate what are found at markets from 2019 to 2021 by TRAFFIC, including wildlife traded alive or dead or as parts and derivatives. You can update this with latest information and photos in your country, highlighting the hotspots of illegal wildlife trade.

File name - B.3.7.1 Wildlife Species in Trade (TH market survey).pptx

File name - B.3.7.1 Wildlife Species in Trade (LA market survey).pptx

B: 3.8 SPECIES IDENTIFICATION

B: 3.8.1 Presentation – Species Identification

This presentation varies across countries. The resources (Picture guide and Identification guide, or other resources that have similar content) are essential in this session. Trainees can refer to the resources as the presenter talks about selected/relevant species.

Note: Adapt according to the region you deliver this training.

File name - B.3.8.1 Species ID - LA.pptx

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File name - B.3.8.1 Species ID - TH.pptx

Resource: Picture Guide to Illegal Wildlife Parts and Products Commonly Found in Southeast Asia

Folder name – Picture Guides

Resource: Identification of Commonly Traded Wildlife (with a focus on the Golden Triangle)

Folder name – Identification of Commonly Traded Wildlife

B: 3.9 SMUGGLING TECHNIQUES

B: 3.9.1 Presentation – Smuggling Techniques

This session gives examples of how wildlife and wildlife parts and products are traded globally and in the region. Participants are shown several different examples of wildlife smuggling modus operandi (via air, land and sea) to give them an idea of how resourceful smugglers/traffickers can be.

Note: This resource can be updated/revised with specific localized smuggling/trafficking incidences of wildlife and wildlife parts and products in the region/country.

File name - B.3.9.1 Smuggling Techniques.pptx

B: 3.10 SURVIVAL AND RESCUE KNOTS

B: 3.10.1 Outline – Survival and Rescue Knots

Materials: Ropes and 550 Para cord

Trainees should have a basic knowledge of tying knots. The ability to tie the right knot for a particular task helps in accomplishing tasks at work. This might range from applying first aid, building shelters, constructing small bridges, crossing rivers or rock climbing. Learner should also know what knots are used for what purposes.

The learner must be able to tie the following knots and lashings:

• Reef knot

• Clove hitch

• Bowline

• Round turn and two half hitches

• Sheet bend and double sheet bend

This lesson is used to focus trainees as they start the day. It is a known fact that the first 10-15 minutes of the day, trainees do not pay attention. This lesson focuses not just on the skills of tying knots, but also encourages interaction between trainees. Trainees who are faster at learning

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could help others. This activity allows trainees to start the day with a feeling of success as they master new practical skills.

B: 3.10.2 Presentation – Survival and Rescue Knots

File name - B.3.10.2 BFC-12.8 Basic Survival Skills - Knots.pptx

Video support: BG Escape From Hell S01E06 0:00 – 01:22 (Shelter + Clove Hitch), 01:23 – 03:32

Flood in Brazil (importance of knowing what knots to use)

B: 3.11 SKETCH MAPS

B: 3.11.1 Outline – Sketch Maps

Materials: Notebooks, Maps, compasses, protractors, rulers, GPS, binoculars.

In this lesson, trainees will learn how to draw a sketch that shows enough detail and has enough accuracy to satisfy special tactical or administrative requirements.

Take trainees to different locations:

a) Determine compasses error

b) Correctly orientating maps

c) Plot their positions

d) 14 figure grid reference must be given

e) The elevation must also be given for each point.

Trainees must point out the relevant topographical features such as saddle, valley, mountain, etc., on the map by reading the contours.

Trainees must also indicate the highest point shown on the map and must be able to identify map symbols pointed out to them. The sketch must indicate cardinal directions, have a scale and show contours. Indicate important features and have symbols the meaning of which must be indicated. Trainees also learn measurement methods depending on location of the evidence and where the crime scene sketches are for outdoor areas away from buildings, they are taught to use the Polar Coordinate method.

B: 3.11.2 Presentation – Sketch Maps

Law enforcement officers learn that the sketch maps are crucial to give directions, describe topography of an area to a senior officer, or be used in a presentation in court as evidence.

File name - B.3.11.2 BFC-07 Field Sketches.ppt

B: 3.11.3 Practical – Sketch Maps

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The practical session for this lesson is the sketching of a crime scene, based on the crime scene photograph in the presentation (slide 21). Trainees should be able to draw a similar sketch like the one shown in slide 22.

B: 3.12 BRIEFING AND OPERATIONAL PLANNING

B: 3.12.1 Outline – Briefing and Operational Planning

Materials: Whiteboard, multimedia projector, flipchart and pens, Sand box, Model

In this lesson, trainees are taught the sequence of:

- A warning order is issued

- Order group (briefing) is held

- Preparation and planning takes place

- Execution

- Debriefing

- Patrol / operational report is submitted

B: 3.12.2 Presentation – Briefing and Operational Planning

All law enforcement officers need to know how to plan an operation and how to brief others on the content of that plan. This lesson covers all aspects of operations planning and how to brief others to successfully conduct the plan.

File name - B.3.12.2 BLE-15a Sample Briefing.pptx

B: 3.13 COMMUNICATIONS SKILLS

B: 3.13.1 Outline – Communications Skills

Materials: Paper, flipchart and pens

B: 3.13.2 Presentation – Communications Skills

The key point of this lesson is to learn how to effectively communicate with the target audiences (for e.g., travelers, communities and commercial sellers) with the aim of raising awareness of illegal wildlife trade, changing behaviours and reducing illegal wildlife trade. The lesson outlined the basic principles of strategic communications, identify motivations for the target groups to participate in illegal wildlife trade and find angles that might motivate a change in behaviour. It also outlined general best practices for designing communications strategies and materials, with relevant examples. The lesson also has a practical activity where trainees are tasked to design a strategic communications activity for a specific audience (Slide 23), and then present it to the group for feedback (Slide 24).

File name - B.3.13.2 PWEN comms training.pptx

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B: 3.14 SEARCH TECHNIQUES

B: 3.14.1 Outline – Search Techniques

Materials: Mock Weapons/ammunition, Cameras and film, Radios/mobile phones, First aid kit, Torches and batteries, Notebooks, pens, Evidence bags, labels, Toolbox, pry bar, Mirror and pole

The keypoint of this lesson is to highlight that to search unlawfully or attempt to search without the proper authorization would lay the searcher open to criminal prosecution for assault or to civil action for damages. The trainee must make sure that he/she is operating within the legal framework. A search of property or premises shall be orderly conducted. Trainees are taught to be familiar with their country’s Criminal Procedures Code that usually clearly describes the powers of arrest, search, detention, interviewing and confiscation of property (for detention) that law enforcement officers are legally empowered with.

B:

3.14.2

Presentation – Search Techniques

Trainees are taught the correct methodology and preparation before they conduct a search; whether is would be of an individual (with due regards to human rights concerns), a vehicle (including how to set up safe a roadblock), a premises, or an open area.

File name - B.3.14.2 BLE-06 Searches and Roadblocks.ppt

B: 3.14.3

Practical – Search Techniques

In the practical session for this lesson, trainees have to put into practice what they have learnt in the lesson of searching. Mock scenes could be of either searching an individual or a vehicle or a premise, etc. The presenter would have to prepare before hand:

- a space to act as a premise for search: an extra person as the owner of the premise

- a vehicle for search: hide items (knife, mock-up of a dead animals, weapons, etc.) in various spots in the vehicle.

Note: Adapt accordingly and/or re-create your own crime scene.

B: 3.15 CRIME SCENE MANAGEMENT BLE-13

B: 3.15.1 Outline – Crime Scene Management

Materials:

A mock-up of a dead animal.

Footprints

Evidence to connect the poacher to the crime Rangers will be provided with:

Notebooks and pencil.

A4 graph paper

Compass or GPS

48 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

Camera, Surgical gloves. Plastic packets and a ball point pen to collect evidence. Plaster of Paris.

Tape measure 50 m

Trainees are taught how to approach crime scenes and plan for collecting evidence correctly. This lesson outlines the 10 steps to managing a crime scene.

B: 3.15.2 Presentation – Crime Scene Management

In line with the International Crime Scene Investigators Association guidelines, trainees will be taught the ten steps required to investigate a crime scene, with explanations and examples. From first finding the scene, photographing it, preparing sketches, evidence collection and packaging and maintaining chain of custody.

File name - B.3.15.2 BLE-13 Managing a Crime Scene.ppt

B: 3.15.3 Practical – Crime Scene Management

Assign roles to the demonstrating search team:

- Team Members;

- Team Leader: In charge, Does the searches, decides on crime scene boundaries and compiles the report

- Photographer: Takes crime scene photos and works with the evidence collector

- Evidence collection officer: “Bags and tags” evidence that can be removed from the scene. Takes samples, fingerprints, and DNA swabs

- Sketcher: Draws the crime scene sketches and maps

- Scouts/Guards: Help search the scene and then guard it

There must be one or two clear tracks.

The scenario is as follows: the rangers come upon the scene. They must secure the scene. A big thunderstorm is approaching so the patrol leader decides to collect and record all evidence and make an accurate sketch of the scene. The leader must decide on whether to try and protect the track from rain damage or to try and make a plaster cast.

The sketch of the poaching scene must be spatially accurate. North must be indicated on the sketch. All items of evidence indicated on the sketch must be numbered and must correspond with the numbers of items of evidence collected. There should be supporting diagrams, sketches and photographs. There should be a plaster cast of a track.

Resource: Wildlife Crime Scene Investigation Aide Memoire

File name - WCSI Aide-memoire EN.pdf

49 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT

B: PART 4.0 – POST COURSE

B: 4.1 POST-WORKSHOP EVALUATION FORM

INL-Fighting Wildlife Trafficking in the Golden Triangle

P-WEN Training [Date]

Post-Workshop Questionnaire

1. Please circle ONE appropriate number.

= Strongly Disagree

50 FIGHTING WILDLIFE TRAFFICKING IN THE GOLDEN TRIANGLE: TRAINING TOOLKIT
SD
D = Disagree A = Agree SA = Strongly Agree SD D A SA A Objectives 1. The objectives of the course were achieved. 1 2 3 4 B Content 2. The content was relevant and interesting. 1 2 3 4 3. I have gained an understanding of the subjects. 1 2 3 4 4. I have learnt useful knowledge and skills relating to my work. 1 2 3 4 5. I can apply the knowledge and skills learnt to my work. 1 2 3 4 C Trainers 6. The trainers presented and communicated ideas, concepts and information clearly. 1 2 3 4 7. Questions raised during the course were adequately answered. 1 2 3 4 8. The trainer encouraged questions and participation. 1 2 3 4 9. There was a good balance of activities. 1 2 3 4 10. The trainer has adequate knowledge and experience. 1 2 3 4 11. There was good interaction between trainer and participants. 1 2 3 4 D Training Materials 12. The training materials were relevant and useful. 1 2 3 4 13. Practical illustrations and examples were given. 1 2 3 4 14. The quality of the handouts in terms of readability and clarity was good. 1 2 3 4 15. As a working aid, the course materials were very useful. 1 2 3 4 E Facilities 16. The room and equipment was properly set up and in working order. 1 2 3 4 F Overall 17. Pace of the course was right. 1 2 3 4 18. Duration of the course was right. 1 2 3 4

19. My capacity/ability to deal with illegal wildlife trade/traders has increased as a result of what I learnt during the course. 1 2 3 4

20. I would recommend this course to others.

2. Three lectures that were the most interesting for me were: a) b) c) …………………………………………………………………………………………………

WHY? ……………………………………………………………………………………………………………………………………………………… ………………………………………………………………………………………………………………………………………………………

3. Three lectures that were the least interesting for me were: a) b) c) …………………………………………………………………………………………………………………………………………………………

WHY? ……………………………………………………………………………………………………………………………………………………… ………………………………………………………………………………………………………………………………………………………

4. Additional comments (if any).

……………………………………………………………………………………………………………………………………………………………………… ………………………………………………………………………………………………………………………………………………………………………

Thank you!

Name: ………………………………………

Department/Agency:

Email address: ………………………………………

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1 2 3 4

C: ADDITIONAL RESOURCES

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C: ADDITIONAL RESOURCES

C: PART 1.0 – PATROL AIDE MEMOIRE (PAM)

The Patrol Aide-Memoires (PAMs) are essentially a post-course reference on wildlife crime investigation and other patrol related skills. These PAM are organized by topic, i.e.:

• Accident management

• Map reading

• Legislation (Adapt according to national law, sample provided is specific to Vietnam)

• Search

• Patrols

• Crime scene

This resource can be printed in A6 size and laminated, so that law enforcement officials can refer to them whenever and wherever they are as a pocket guide. Each subject is carefully written to provide a guide, so that material learnt during training is refreshed.

Folder name – C.1 Patrol Aide Memoire

C: PART 2.0 – CITES TRAINING VIDEOS

The training videos on wildlife trade regulation with a focus on CITES enforcement enable local enforcement agencies to provide training at a minimal cost of time and resources to a wider number of relevant officers. One of the difficulties faced by enforcement agencies in the Golden Triangle region is that officers are moved on a frequent basis, generally only remaining in post for around six months. These short training videos provide a brief introduction to CITES.

The training videos are developed in three parts:

1. What is CITES?: A brief introduction to CITES and CITES Appendices, how CITES works and why it is important to enforce CITES.

2. What is Taxonomy?: A brief explanation of taxonomy – the naming of animals and plants and how understanding taxonomy would help CITES enforcement.

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3. What are CITES Permits and Certificates?: A brief look at the different types of CITES documents and how they work, how to verify CITES permits, types of fraudulent permits and where/which situations fraudulent permits are usually found.

C: 2.1 English version

File name - CITES Training Video 1.mp4, CITES Training Video 2.mp4, CITES Training Video

3.mp4

C: 2.2 Thai version

File name - CITES Training Video 1_TH.mp4, CITES Training Video 2_TH.mp4, CITES Training Video 3_TH.mp4

C: 2.3 Lao version

File name - CITES Training Video 1_LA.mp4, CITES Training Video 2_LA.mp4, CITES Training

Video 3_LA.mp4

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