Masterclass: Global Drug Trafficking Landscape and Sanctions Implications

Recorded
Online
2 ACAMS Credits
Learning Objectives

Examining the global drug trafficking threat landscape, including geographic risks and emerging trends such as Captagon from Syria

Assessing economic sanctions developments

Evaluating compliance considerations and implications for financial institutions

Pricing

Prices are subject to local tax.

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

US$245.00

非会员

US$445.00

Moderator

Sam Cousins

Sam Cousins, CGSS
Senior Associate - Sanctions, Ransomware and Risk
ACAMS

Speakers

Vanda Felbab-Brown Bio Photo

Dr. Vanda Felbab-Brown
Senior Fellow in Foreign Policy
The Brookings Institution
Celina Realuyo

Celina Realuyo
Professor of Practice
Global Initiative, Against Transnational Organized Crime
John Smith

John Smith
Partner and Co-Head, National Security Practice
Morrison Foerster
Who Should Attend?

AFC Professionals
Crypto Professionals
Law Enforcement
Risk Manager
Sanctions

Topics

Crypto
Law Enforcement Investigations
Sanctions

Skill Areas

AML
Sanctions and Non-Proliferation

Industries

All Industry
Public Sector – Law Enforcement

Region

Global

Level

Intermediate