Fentanyl: Analyzing AFC Strategies to Fight a Deadly Epidemic

Recorded
Online
2 CAMS Credits
    Learning Objectives

    Updating risk models to reflect unique traits of opioid trafficking such as Darknet transactions, direct-to-consumer drug delivery and shifts in user demographics

    Outlining indicators of potential fentanyl trafficking such as frequent shipments from high-risk jurisdictions and suspicious activity involving cryptocurrencies

    Analyzing case studies and FinCEN’s fentanyl advisory to gain practical insights into best practices for detecting and disrupting opioid trafficking networks

    Pricing

    包括企业会员和高级网络研讨会订阅者

    Included

    ACAMS 会员

    $0.00

    非会员

    $0.00
    Who Should Attend

    Compliance Personnel, Risk Managers, Law Enforcement, FIU members

    Region/Industry

    Global, North America, Banking, MSB, Regulatory Agencies, Virtual Currency Exchanges