Countering International Drug Trafficking and Illicit Financial Flows in Latin America Part 2

Recorded
在线
2 ACAMS Credits
Private chapter member price
US$9,999,995.00

Learning Objectives

Understanding the financial flows and emerging typologies tied to the production, transportation, and distribution of illicit drugs

Addressing key AFC compliance program considerations, including Sanctions, KYC, CDD, High-risk customer monitoring and transaction monitoring to effectively detect and report DTO related activity

Examining the current legal measures in place to counter the financing of DTOs and discuss additional measures that could be taken to combat these illicit activities more effectively

Pricing*

ACAMS 会员

US$245.00

非会员

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Who Should Attend?

AML/BSA Officers
Law Enforcement
Compliance Personnel
Risk Managers
Transaction Monitoring Specialists

Topics

AML Overall
Financial Crime (fraud)
Law Enforcement Relationships
SAR/STR Writings
TBML

Skill Areas

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

Industry/Sector

Financial Institutions
FIS

Region

Global

Level

Basic
Intermediate