The New Narco-Traffickers

  • When:January 24, 2020
  • Where:Dallas, TX
  • Venue: Dallas Marriott Downtown
    650 North Pearl Street
    Dallas TX 75201

In the seamy netherworld of illicit narcotics networks, the flash and cash of Scarface and Miami Vice are being rivaled by the rise of the Dark Web and virtual currencies, dramatically altering how illegal drugs are trafficked — and producing new typologies for laundering the criminal proceeds. ACAMS’ full-day seminar The New Narco-Traffickers offers AML professionals authoritative analysis of how this new ilk of criminal enterprises works as well practical strategies for detecting and disrupting their financial flows and mitigating your institutional risks.

Agenda

7:45 AM – 8:45 AM Registration and Networking Breakfast
8:45 AM – 9:00 AM Welcome Remarks
9:00 AM – 10:30 AM Understanding How AML Can Help Combat the Opioid Epidemic
10:30 AM – 10:50 AM Networking and Refreshment Break
10:50 AM – 12:10 PM How Changing Structures of Drug Trafficking Networks Affect AML
12:10 PM – 1:30 PM Networking Luncheon
1:30 PM – 2:50 PM Defending Against New Era Threats: The Dark Web, Cryptocurrency and Laundering Drug Money
2:50 PM – 3:10 PM Networking and Refreshment Break
3:10 PM – 4:40 PM Operation Darkness Falls: Taking Down a Dark Web Fentanyl Market
4:40 PM – 5:00 PM Key Takeaways, Q&A and Closing Remarks

*Program subject to change.

Pricing

ACAMS Members Non-Members
$495 $595
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*Enterprise members may receive preferential pricing. Please contact salesrequests@acams.org to register.

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