Countering Drug Trafficking, Terrorism, and Illicit Financial Flows in Afghanistan and North Africa

2
ACAMS Credits
Overview
Learning Objectives
Developing an in-depth understanding of the illicit drug trade in Afghanistan and the wider Middle East and North Africa region, including terrorism networks, substances, and transportation routes
Examining the corresponding money movements and the impact of the evolving situation in Afghanistan following the Taliban’s takeover in August 2021
Identifying key AFC compliance program considerations to effectively mitigate risks, including sanctions, KYC, CDD, high-risk customer and transaction monitoring to effectively detect and report DTO and terrorist-related activity

Access the entire ACAMS Webinar library for a full year.
Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.
BSA/AML Officers
FIU
Investigators
Law Enforcement
Risk Manager
AML Overall
Financial Compliance Controls (FCC)
SAR/STR Writings
TBML
Transaction Monitoring
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Correspondent Banking
Credit Union
Financial Institutions
FinTech
MSB
Global
Basic
Intermediate