AFC Trend & Typologies: Canada’s Alert on Addressing Synthetic Opioid Trafficking
Vista general
This webinar is designed for professionals in the anti-financial crime (AFC) community including financial institution professionals, compliance officers, law enforcement members and policy advisors. It offers a practical framework for leveraging financial intelligence to mitigate the devastating societal impacts of fentanyl trafficking.
Objetivos de Aprendizaje
Reviewing how Project Guardian and the Operational Alerts have enabled coordinated responses to the financial aspects of synthetic opioid trafficking
Operationalizing the key red flags associated with fentanyl production and distribution, including the importation of precursors, cash smurfing, wire transfers and the use of virtual currencies
Sharing best practices regarding effective strategies and metrics for management reporting
CIBC
Quien debe asistir?
- AFC Professionals
- BSA/AML Officers
- Law Enforcement
- Public Sector Professionals
- Thinktank and Policy Professionals
Temas
- AML and Sanctions Investigations
- Governance and Reporting
- Transaction Monitoring
- Anti-Money Laundering and Countering the Finance of Terrorism
- Sanction Actions
- SARs/STRs/SMEs/UTRs
- Trade-based Money Laundering
- Financial Crime Controls
- Sanctions and Non-proliferation Finance
- Money Laundering Typologies
Industrias
- Investment Banks
- Banks
- Non-Bank Financial Institutions
- Law Enforcement
- Financial Services
- Public Sector
Regiones
- Canada
- United States
- North America
- Jurisdictions
Nivel
- Intermediate
Precios
- Los seminarios web están disponibles un año después de la compra.
- Acceda a todos los seminarios web de ACAMS en vivo o bajo demanda
- Obtenga información de vanguardia de expertos del sector
- Obtenga créditos de ACAMS