Countering International Drug Trafficking Organizations (DTO) and Illicit Financial Flows in Latin America Part 1

Recorded
Online
2 ACAMS Credits

Learning Objectives

Identifying the evolving threat landscape surrounding drug trafficking throughout Latin America and the intersection of national security, organized crime, and terrorism

Developing an in-depth understanding of the various DTOs in Latin America, their supply chains and the corresponding transport and distribution routes

Examining the corresponding international money movements tied to the Latin American Drug Trade

Pricing*

ACAMS Members

$245.00

Non-Members

$445.00

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Who Should Attend?

AML/BSA Officers
Law Enforcement
Compliance Personnel
Transaction Monitoring Specialists
MSB Compliance Personnel

Topics

Chief AML Role and Responsibility
Financial Crime (fraud)
Financial Intelligence Unit (FIU)
Risk Assessment

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

Financial Institutions
FIS

Region

Global

Level

Basic
Intermediate