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

February 24, 2022
11:00AM - 1:00PM ET
Online
2 ACAMS Credits

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*

ACAMS Members

$245.00

Non-Members

$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

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

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