Fentanyl: Analyzing AFC Strategies to Fight a Deadly Epidemic

Recorded
Online
2 CAMS Credits
    Learning Objectives

    Updating risk models to reflect unique traits of opioid trafficking such as Darknet transactions, direct-to-consumer drug delivery and shifts in user demographics

    Outlining indicators of potential fentanyl trafficking such as frequent shipments from high-risk jurisdictions and suspicious activity involving cryptocurrencies

    Analyzing case studies and FinCEN’s fentanyl advisory to gain practical insights into best practices for detecting and disrupting opioid trafficking networks

    Pricing

    Unternehmens- & Premium-Webinar-Abonnenten inbegriffen

    Included

    ACAMS-Mitglieder

    0,00 $

    Nicht-Mitglieder

    0,00 $
    Who Should Attend

    Compliance Personnel, Risk Managers, Law Enforcement, FIU members

    Region/Industry

    Global, North America, Banking, MSB, Regulatory Agencies, Virtual Currency Exchanges