Cryptocurrency, the Dark Web and synthetic opioids including fentanyl: None existed 50 years ago when Congress passed the Bank Secrecy Act in an effort to fight narcotics-related money laundering. Then as now, anti-financial crime (AFC) professionals are at the forefront of the fight against laundering drug money. In this sobering webinar, experts discuss how the fentanyl epidemic reflect new dynamics of narco-trafficking and money laundering, and share strategies for disrupting this deadly wave of drug deaths.

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

Who Should Attend

• Compliance Personnel
• Risk Managers
• Law Enforcement
• FIU members

Region/Industry

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

Pricing