Countering International Drug Trafficking and Illicit Financial Flows in Latin America Part 2

En ligne
2 ACAMS Credits
Private chapter member price
9 999 995,00 $US

Learning Objectives

Understanding the financial flows and emerging typologies tied to the production, transportation, and distribution of illicit drugs

Addressing key AFC compliance program considerations, including Sanctions, KYC, CDD, High-risk customer monitoring and transaction monitoring to effectively detect and report DTO related activity

Examining the current legal measures in place to counter the financing of DTOs and discuss additional measures that could be taken to combat these illicit activities more effectively


Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US

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Who Should Attend?

AML/BSA Officers
Law Enforcement
Compliance Personnel
Risk Managers
Transaction Monitoring Specialists


AML Overall
Financial Crime (fraud)
Law Enforcement Relationships
SAR/STR Writings

Skill Areas

AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity


Financial Institutions