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