Training Webinar
Recorded
AFC Trends & Typologies: How TOCs Exploit Fentanyl and Human Trafficking
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Overview
This session explores how transnational organized criminal (TOC) groups exploit migrants at multiple stages - first by coercing them into smuggling fentanyl as mules and later by trafficking them. We’ll examine how the fentanyl trade intersects with trafficking networks, revealing the financial and operational tactics illicit networks use to extort, control and monetize vulnerable populations.
1
1
ACAMS Credit
Learning Objectives
Understanding how fentanyl production and distribution intersect with human trafficking operations
Examining how TOCs use financial systems to obscure profits from fentanyl and trafficking
Identifying strategies for law enforcement and the anti-financial crime community to disrupt these interconnected crimes
Who Should Attend?
- AFC Professionals
- BSA/AML Officers
- Law Enforcement
- Public Sector Professionals
- Thinktank and Policy
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- Corporate Banks
- Investment Banks
- Virtual Asset Service Providers
- Law Enforcement
- Accounting Service Providers
- Professional Services and Technology Solution Providers
- Banks
- Financial Services
- Non-Bank Financial Institutions
- Public Sector
Level
- Intermediate
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