Masterclass: Global Drug Trafficking Landscape and Sanctions Implications

November 20, 2024
9:00AM - 11:00AM ET
2:00PM - 4:00PM GMT
Online
2 ACAMS Credits
Learning Objectives

Examining the global drug trafficking threat landscape, including geographic risks and emerging trends such as Captagon from Syria

Assessing economic sanctions developments

Evaluating compliance considerations and implications for financial institutions

Pricing

Prices are subject to local tax.

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

$245.00

Non-Members

$445.00
Who Should Attend?

AFC Professionals
Crypto Professionals
Law Enforcement
Risk Manager
Sanctions

Topics

Crypto
Law Enforcement Investigations
Sanctions

Skill Areas

AML
Sanctions and Non-Proliferation

Industries

All Industry
Public Sector – Law Enforcement

Region

Global

Level

Intermediate