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

Recorded
上線
2 ACAMS Credit

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

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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。

Who Should Attend?

BSA/AML Officers
FIU
Investigators
Law Enforcement
Risk Manager

Topics

AML Overall
Financial Compliance Controls (FCC)
SAR/STR Writings
TBML
Transaction Monitoring

Skill Areas

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

Industry

Correspondent Banking
Credit Union
Financial Institutions
FinTech
MSB

Region

Global

Level

Basic
Intermediate