AFC Trends & Typologies: What is Driving the Fentanyl Crisis - Root Causes

Februar 12, 2025
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
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

Pricing

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

0,00 US$

Nicht-Mitglieder

JOIN ACAMS for access

Moderator

William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS
Who Should Attend?

AFC Professionals
BSA/AML Officers
Law Enforcement
Public Sector Professionals
Thinktank and Policy Professionals

Topics

Law Enforcement Investigations
Suspicious Transaction Reports (STRs)
Transaction Monitoring

Skill Areas

AML
Enforcement Actions
Suspicious Activity Reports (SARs) Writing
TBML

Industries

Corporate and Investment Bank
Credit Union
Cryptoasset Service Provider
Public Sector – Law Enforcement

Regions

Canada
Europe
United States

Level

Intermediate