Skip to main content

Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Looking for TPG Software? You are in the right place!

TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

Make yourself at home – we hope you enjoy being part of our community.

AML/CFT AML Software AML Training BSA Rules and Regulation Financial Crime

Fentanyl trafficking red flags checklist

As fentanyl continues to fuel the overdose epidemic in the U.S., financial institutions play a critical role in identifying suspicious activity linked to the illicit flow of synthetic opioids. This quick-reference guide summarizes key red flags from FinCEN and equips anti-money laundering compliance professionals with the insight they need to enhance monitoring and reporting procedures. With a focus on both transaction activity and customer profiles, the resource helps AML teams better protect their institutions from unknowingly facilitating fentanyl trafficking.

Key Takeaways: 

  • Learn how to spot common transaction types and behaviors of fentanyl trafficking
  • Understand risky customer profiles
  • Gain practical steps your institution can take today to incorporate into your AML program