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The Executive

Major Crimes Training: Drug Trafficking from an AML Perspective

Course Description: This 1-hour course explores the nature and history of the four primary classes of trafficked drugs in terms of value, which is the relevant benchmark for a money laundering analysis. The course also explores the history of drug trafficking activity, including significant historical events such as the Opium Wars and the dismantling of the French Connection.  Having established a firm understanding of both major drugs and the history of drug trafficking activity, the course then concludes with an analysis of how drug trafficking activity can impact a financial institution from a money laundering perspective, and how this risk exposure can be managed.


Course Learning Objectives: The objectives of the course are to help financial services professionals, law enforcement agents and other industry participants: identify the nature and history of drug trafficking activity; demonstrate how historical developments in drug trafficking activity have shaped the current state of the industry; discuss the development of risk controls to manage drug-trafficking-related money laundering vulnerabilities; apply money laundering risk management principles and techniques to solve an interactive scenario


Course Format: This course consists of four units of content, one unit devoted to interactive scenarios where you can apply what you’ve learned, and a brief final certification test.  The course is taken online and is designed to be completed "at your own pace". Once you enroll, you can complete the course at your convenience, from any location, from any computer, day or night.


Learning Methodology: The course material blends text, visuals, audio and interactive scenarios to ensure that your learning is engaging and reinforced every step of the way.


Technical Requirements: We recommend that the device on which you take this course meet the following standards:  High-speed Internet connection (DSL or cable modem); recent version of Flash; and a recent version of one of the following browsers: Internet Explorer (Version 7+); Firefox; Chrome; or Safari.  This course is i-Pad, tablet, and mobile device compatible.


Course Completion: You have three months to complete the course. Within five business days of your successful completion of the course, you will receive a PDF Certificate of Completion indicating that you have successfully completed 1.0 hours of Drug Trafficking from an AML Perspective training and have received .1 CEU.



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Course Cost: $40


Course Catalog

Course Catalog