Countering International Drug Trafficking and Illicit Financial Flows in Latin America Part 2

Recorded
Online
2 ACAMS Credits

Learning Objectives

Understanding the financial flows and emerging typologies tied to the production, transportation, and distribution of illicit drugs

Addressing key AFC compliance program considerations, including Sanctions, KYC, CDD, High-risk customer monitoring and transaction monitoring to effectively detect and report DTO related activity

Examining the current legal measures in place to counter the financing of DTOs and discuss additional measures that could be taken to combat these illicit activities more effectively

Pricing

Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

Included

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $
Who Should Attend?

AML/BSA Officers
Law Enforcement
Compliance Personnel
Risk Managers
Transaction Monitoring Specialists

Topics

AML Overall
Financial Crime (fraud)
Law Enforcement Relationships
SAR/STR Writings
TBML

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry/Sector

Financial Institutions
FIS

Region

Global

Level

Basic
Intermediate