AFC Trends & Typologies: What is Driving the Fentanyl Crisis - Root Causes
Overview
This webinar highlights key regulatory responses, law enforcement strategies and the role of financial institutions in detecting and preventing the misuse of the financial system to facilitate fentanyl trafficking. Participants will also be given insights into the latest enforcement actions and best practices for compliance professionals to mitigate risks associated with this growing crisis.
Learning Objectives
Analyzing how Mexican drug cartels and Chinese money laundering networks collaborate to expand the fentanyl trade
Identifying the tactics and financial strategies used by these criminal networks to move and conceal proceeds from fentanyl trafficking
Developing countermeasures for financial institutions and law enforcement to disrupt these transnational criminal activities
U.S. Drug Enforcement Administration
Who Should Attend?
- AFC Professionals
- BSA/AML Officers
- Law Enforcement
- Public Sector Professionals
- Thinktank and Policy Professionals
Topics
- Financial Crime Controls
- AML and Sanctions Investigations
- Governance and Reporting
- Transaction Monitoring
- Anti-Money Laundering and Countering the Finance of Terrorism
- SARs/STRs/SMEs/UTRs
- Trade-based Money Laundering
- Money Laundering Typologies
Industries
- Financial Services
- Banks
- Investment Banks
- Non-Bank Financial Institutions
- Public Sector
- Law Enforcement
Regions
- Canada
- Europe and Central Asia
- United States
- North America
- Jurisdictions
Level
- Intermediate
Pricing
- Monthly Watches on AML, sanctions, and fraud (non-credit bearing)
- Limited webinars (credit-bearing)
- Publications from our thought leadership team
- Apply for and maintain ACAMS certifications
- Read and contribute to Member Perspectives on ACAMS Today
- Discounted member rates for training and conferences