Webinar: Chemicals, Drugs, and Flying Money - FinCEN Key Term Advisory
Wednesday, October 29th, 8 AM Pacific/ 11 AM Eastern - Free
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Author: Rio Miner
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Knowledge Update
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Study time: 45 min
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FinCEN Key Term Advisory Update
Breaking down FinCEN's SAR Key-term Advisory on Chinese Money Laundering Networks (CMLN) & Mexican Cartels:
- For decades, wealthy Chinese citizens have sought ways to avoid the Chinese Communist Party's limits on capital flight.
- Mexican Cartels need a massive supply of chemicals to manufacture narcotics.
- This sordid tale brings the two together and explains the background for FinCEN's recent alert.
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Webinar time: 30 Min
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Quiz: 5 Questions
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What's included?
- In this free webinar we'll discuss tips for using the new Key Term in an impactful SAR narrative.
- We'll discuss how to recognize Trade-Based Money Laundering (TBML) during investigations and how to craft actionable, intelligence-style SARs for law enforcement audiences.
- Cement your learning with a quiz on the new term and its uses.
