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

2
ACAMS
積分
Overview
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

無限制暢享 ACAMS 所有網絡研討會資料庫
開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。
BSA/AML Officers
FIU
Investigators
Law Enforcement
Risk Manager
AML Overall
Financial Compliance Controls (FCC)
SAR/STR Writings
TBML
Transaction Monitoring
AML Compliance Skills and KYC/CDD
Predicate Crimes and Typologies
Investigations and Suspicious Activity
Correspondent Banking
Credit Union
Financial Institutions
FinTech
MSB
Global
Basic
Intermediate