Fentanyl: Analyzing AFC Strategies to Fight a Deadly Epidemic

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


    Membres de l’ACAMS

    245,00 $US

    Non membres

    445,00 $US

    The price of the webinar will be reflected in your cart after you log in, based on your active ACAMS membership status.

    Who Should Attend

    Compliance Personnel, Risk Managers, Law Enforcement, FIU members


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