ACAMS Atlanta Chapter June 2025 Virtual Event: Fentanyl and Financial Crimes: Urgent Insights for Financial Institutions & AML Detection
Overview
Join the ACAMS Atlanta Chapter for a timely and high-impact session led by former DEA special agent, David Tyree, to unpack the financial typologies, transaction red flags, and evolving money flow methods tied to fentanyl trafficking.
Fentanyl continues to drive a deadly national crisis—and financial institutions play a vital role in disrupting the networks that fund its distribution.
This session is designed to empower AML professionals with actionable intelligence to detect, report, and respond to fentanyl-related financial activity. Don't miss this opportunity to strengthen your institution’s defences against one of today’s most urgent illicit finance threats.
Key Takeaways:
- Recognize fentanyl-linked transaction patterns and behaviors
- Understand real-world case studies and trafficking indicators
- Strengthen your AML program's effectiveness in detecting fentanyl-related activity in the financial system
Presented By:
David Tyree, Valid8 Financial
Pricing
Prices are subject to local tax.
Chapter Members
ACAMS-Mitglieder
Nicht-Mitglieder
Note: ACAMS members who are not members of the Atlanta Chapter and register to attend will receive a complimentary Atlanta Chapter membership. Non-ACAMS members who register and are interested in joining the Atlanta Chapter will receive a 50% discount on the chapter membership price. Please note: an active ACAMS membership is required to join the chapter. To be invoiced, please email chapters@acams.org.
Speaker
Valid8 Financial
Sponsor
Credits
1 ACAMS Credit
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.