ACAMS New Jersey Chapter March 2025 Event: Fentanyl Toolkit

Overview

The fentanyl crisis presents significant challenges to both public safety and the financial sector, as criminal networks exploit these vulnerabilities to fund their operations. We explore the fentanyl typology and how to utilize the ACAMS fentanyl toolkit to equip financial institutions and anti-financial crime professionals with the knowledge necessary to tackle the financial aspects of fentanyl trafficking.

The Rising National Security Threat: Uncovering the criminal connection between Mexican drug cartels and professional money laundering organizations that are fueling the fentanyl crisis.

• Identifying the tactics and financial strategies employed by these criminal networks to move and conceal proceeds from fentanyl trafficking
• Examining your organization for traces of illicit funds linked to fentanyl trafficking
• Developing countermeasures for financial institutions and law enforcement to disrupt these transnational criminal activities and mitigate their impact on national security

Agenda

Registration Opens: 3:30 ET
Presentations Start: 4:15 ET
Presentation Ends: 5:15 ET
Close of event: 5:15 ET
Networking Hour: 5:15 to 6:00 ET

Venue

354 Eisenhower Pkwy
Livingston, New Jersey 07039

Please use the north end of the building for parking (using Eisenhower Parkway Entrance, then left). Signs will be posted on the building entrance doors.