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

Sierpień 9, 2022
12:00PM - 2:00PM ET
5:00PM - 7:00PM BST
Włączona
2 ACAMS Credit

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

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Who Should Attend?

BSA/AML Officers
FIU
Investigators
Law Enforcement
Risk Manager

Topics

AML Overall
Financial Compliance Controls (FCC)
SAR/STR Writings
TBML
Transaction Monitoring

Skill Areas

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

Industry

Correspondent Banking
Credit Union
Financial Institutions
FinTech
MSB

Region

Global

Level

Basic
Intermediate