AFC Trend & Typologies: Canada’s Alert on Addressing Synthetic Opioid Trafficking

Recorded
Online
1 ACAMS Credit
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1
ACAMS Credit

Overview

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.

Learning Objectives

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

Pricing

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

0,00 US$

Osoby nienależące do ACAMS

JOIN ACAMS for access

Moderator

William Scott Grob

Dr. William Scott Grob, CAMS-FCI, CGSS
Director - Research and Analysis
ACAMS

Speakers

Jason Fleming Bio Photo

Jason Fleming
Senior Director AML Investigations
CIBC
John Murison

John Murison, CAMS
Vice President, Financial Intelligence Unit Enterprise Anti-Money Laundering
CIBC
Who Should Attend?

AFC Professionals
BSA/AML Officers
Law Enforcement
Public Sector Professionals
Thinktank and Policy Professionals

Topics

Law Enforcement Investigations
Suspicious Transaction Reports (STRs)
Transaction Monitoring

Skill Areas

Anti-Money Laundering (AML)
Enforcement Actions
Suspicious Activity Reports (SARs) Writing
Trade-Based Money Laundering (TBML)

Industries

Corporate and Investment Bank
Credit Union
Crypto-Assets Service Provider
Public Sector – Law Enforcement

Regions

Canada
United States

Level

Intermediate