This session examines the typology of fentanyl trafficking and the U.S. and Canadian regulatory guidance on money laundering-related activity. It explores financial vulnerabilities within the fentanyl supply chain, aiming to enhance the detection and prevention of illicit fund movement through financial institutions.
Learning Objectives
Analyzing regulatory guidance from U.S. and Canadian authorities to ensure compliance with evolving rules aimed at detecting fentanyl-related money laundering activities
Identifying financial vulnerabilities within the fentanyl supply chain to enhance the ability to detect and prevent the movement of illicit funds through financial institutions
Developing adaptable risk-based strategies that enable financial institutions to disrupt fentanyl-linked financial networks, collaborating with law enforcement to mitigate threats