ACAMS Greater Boston Chapter February 2026 Virtual Event: Fentanyl - The Rising National Security Threat
Overview
Join the ACAMS Greater Boston Chapter to hear from experts on the impact Fentanyl is having on our communities and learn how to identify the tactics and financial strategies used by Mexican drug cartels and Chinese money laundering networks to move and conceal proceeds from fentanyl trafficking through the banking system. Gain insight into trends and typologies with a focus on the Northeast and the Greater Boston region and leave with some practical advice on how to incorporate effective red flags into your AFC program.
Moderator
Cambridge Savings Bank
Speakers
U.S. Drug Enforcement Administration (DEA)
DEA Sacramento, U.S. Department of Justice