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

八月 9, 2022
12:00PM - 2:00PM ET
5:00PM - 7:00PM BST
在线
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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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。

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