Countering International Drug Trafficking and Illicit Financial Flows in Latin America Part 2

Recorded
上線
2 ACAMS Credits
Private chapter member price
US$9,999,995.00

Learning Objectives

Understanding the financial flows and emerging typologies tied to the production, transportation, and distribution of illicit drugs

Addressing key AFC compliance program considerations, including Sanctions, KYC, CDD, High-risk customer monitoring and transaction monitoring to effectively detect and report DTO related activity

Examining the current legal measures in place to counter the financing of DTOs and discuss additional measures that could be taken to combat these illicit activities more effectively

Pricing*

ACAMS 會員

US$245.00

非會員

US$445.00

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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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?

AML/BSA Officers
Law Enforcement
Compliance Personnel
Risk Managers
Transaction Monitoring Specialists

Topics

AML Overall
Financial Crime (fraud)
Law Enforcement Relationships
SAR/STR Writings
TBML

Skill Areas

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

Industry/Sector

Financial Institutions
FIS

Region

Global

Level

Basic
Intermediate