AFC in Practice: Disrupting the Illicit Money Flow from Fentanyl Trafficking

Junho 25, 2025
12:00PM - 2:00PM ET
Online
2 ACAMS Credits
Learning Objectives

Analyzing regulatory guidance from U.S. and Canadian authorities to ensure compliance with evolving rules aimed at detecting fentanyl-related money laundering activities

Identifying financial vulnerabilities within the fentanyl supply chain to enhance the ability to detect and prevent the movement of illicit funds through financial institutions

Developing adaptable risk-based strategies that enable financial institutions to disrupt fentanyl-linked financial networks, collaborating with law enforcement to mitigate threats

Pricing

Prices are subject to local tax.

Assinantes Corporativos e Premium do Webinar incluídos

Included

Membros ACAMS

US$ 245,00

Não membros

US$ 445,00

Moderator

William Scott Grob

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

AML
Enforcement Actions
Investigations and Suspicious Activity
Risk Assessment
SAR/STR Writing

Industries

Corporate and Investment Bank
Credit Union
Cryptoasset Service Provider
Public Sector – Law Enforcement

Regions

Europe
United States

Level

Intermediate