Masterclass: Assessing and Mitigating Drug Cartels Threats
Overview
Combatting drug cartels, transnational criminal organizations, and illicit financial flows tied to the fentanyl trade is a priority for the U.S. administration. We will assess the drug cartel threat environment, including recent shifts and key actors, as well as diving deep into sanctions, terror financing, and money laundering risks and how to mitigate them.
All ACAMS webinars are available with live, AI-powered translation for audio and captions in more than 60 languages.
Learning Objectives
Understanding the current drug cartel threat landscape and what this means for your organization
Assessing recent government actions to counter this threat and resulting AFC implications
Examining controls and mitigation to protect your organization from drug cartel-related risks
Topics
- Money Laundering Typologies
- Drug trafficking
- Financial Crime Controls
- Sanctions and Non-proliferation Finance
- Anti-Money Laundering and Countering the Finance of Terrorism
- Other Predicate Crimes
Industries
- Financial Services
- Professional Services and Technology Solution Providers
- Public Sector
- Corporates
- Associations and Non Profit Sectors
Regions
- North America
- Europe and Central Asia
- Middle East and North Africa
- East Asia and Pacific
- Latin America and Caribbean
- Jurisdictions
Level
- Intermediate
Pricing
- Webinars are available one year following purchase.
- Access every ACAMS webinar live or on demand
- Get cutting-edge insights from industry experts
- Earn ACAMS credits