AFC Trends & Typologies: Implications of Designating Cartels as FTOs

Recorded
Online
1 ACAMS Credit
Learning Objectives

Understanding the implications of the February designation of eight drug cartels as Foreign Terrorist Organizations (FTOs)

Examining the risk profile of these organizations and which sectors/industries/jurisdictions they engage in

Assessing how Fis and others should be thinking about their control framework to mitigate the associated criminal and civil risks

Pricing

Abonnés Entreprise et Premium inclus

Included

Membres de l’ACAMS

0,00 US$

Non membres

JOIN ACAMS for access

Moderator

Sam Cousins

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk
ACAMS

Speakers

Vanda Felbab-Brown Bio Photo

Dr. Vanda Felbab-Brown
Senior Fellow in Foreign Policy
The Brookings Institution
Michael Huneke Bio Photo

Michael Huneke
Co-Chair of the Sanctions, Export Controls, and Anti-Money Laundering Practice Group
Hughes Hubbard & Reed
Who Should Attend?

AFC Professionals
BSA/AML Officers
FIU
Risk Manager
Sanctions

Topics

Sanctions
Trade-Based Money Laundering (TBML)

Skill Area

Sanctions and Non-Proliferation

Industries

Corporate and Investment Bank
Import/Export
Public Sector – Law Enforcement
Retail and Commercial Bank
Technology (Software and Services)

Region

Global

Level

Intermediate