Fentanyl: Analyzing AFC Strategies to Fight a Deadly Epidemic

June 10, 2020
12:00PM - 2:00PM (ET)
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

    ACAMS Members

    $245.00

    Non-Members

    $445.00

    The price of the webinar will be reflected in your cart after you log in, based on your active ACAMS membership status.

    Who Should Attend

    Compliance Personnel, Risk Managers, Law Enforcement, FIU members

    Region/Industry

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