Countering International Drug Trafficking Organizations (DTO) and Illicit Financial Flows in Latin America Part 1

Recorded
上線
2 ACAMS Credits

Learning Objectives

Identifying the evolving threat landscape surrounding drug trafficking throughout Latin America and the intersection of national security, organized crime, and terrorism

Developing an in-depth understanding of the various DTOs in Latin America, their supply chains and the corresponding transport and distribution routes

Examining the corresponding international money movements tied to the Latin American Drug Trade

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
Transaction Monitoring Specialists
MSB Compliance Personnel

Topics

Chief AML Role and Responsibility
Financial Crime (fraud)
Financial Intelligence Unit (FIU)
Risk Assessment

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

Financial Institutions
FIS

Region

Global

Level

Basic
Intermediate