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

2
ACAMS
积分
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

年度无限畅享整个 ACAMS 网络研讨会资料库
开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。
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