Fentanyl: Analyzing AFC Strategies to Fight a Deadly Epidemic

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


    ACAMS Members




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    Who Should Attend

    Compliance Personnel, Risk Managers, Law Enforcement, FIU members


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