Overview

Join ACAMS in an exclusive training through our ACAMS Connect – Social Impact initiative for Chapter members, where we will uncover the criminal connection between Mexican drug cartels and professional money laundering organizations that are fueling the fentanyl crisis.

This event will help you and your organizations:

• Identify the tactics and financial strategies employed by these criminal networks to move and conceal proceeds from fentanyl trafficking.
• Examine your organization for traces of illicit funds linked to fentanyl trafficking.
• Develop countermeasures for financial institutions and law enforcement to disrupt these transnational criminal activities and mitigate their impact on national security.