AFC Trends & Typologies: How TOCs Exploit Fentanyl and Human Trafficking

Recorded
Online
1 ACAMS Credit
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1
ACAMS Credit

Overview

This session explores how transnational organized criminal (TOC) groups exploit migrants at multiple stages - first by coercing them into smuggling fentanyl as mules and later by trafficking them.  We’ll examine how the fentanyl trade intersects with trafficking networks, revealing the financial and operational tactics illicit networks use to extort, control and monetize vulnerable populations.

Learning Objectives

Understanding how fentanyl production and distribution intersect with human trafficking operations

Examining how TOCs use financial systems to obscure profits from fentanyl and trafficking

Identifying strategies for law enforcement and the anti-financial crime community to disrupt these interconnected crimes

Pricing

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W zestawie

Członkowie ACAMS

0,00 US$

Osoby nienależące do ACAMS

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Moderator

William Scott Grob

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

Speakers

Daniel Baldwin Bio Photo

Daniel Baldwin
Director, Joint Action on Drug Elimination (JADE)
PAX Sapiens
Indira Villegas Bio Photo

Indira Villegas
Technical Advisor
The Mekong Club
Who Should Attend?

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

Topics

Financial Intelligence Unit (FIU)
Law Enforcement Investigations
Modern Slavery
Human Trafficking
Suspicious Transaction Reports (STRs)

Skill Areas

Anti-Money Laundering (AML)
Investigations and Suspicious Activity
Risk Assessment
Suspicious Activity Reports (SARs) Writing

Industries

Accounting Firm
Consulting Firm
Corporate and Investment Bank
Crypto-assets Service Provider
Public Sector – Law Enforcement

Regions

Latin America
United States

Level

Intermediate