One of the best ways BSA/AML Officers can get their required external training is to join a Certified Anti-Money Laundering Specialist (ACAMS) Chapter and/or attend chapter events. Join the Central Ohio ACAMS Chapter in November for an insightful event on the topic of human trafficking.
Gary Hartwig of US Bank will speak on various topics of human trafficking, including financial red flag indicators, human trafficking geographies, identification and recovery of trafficking victims, and the difference between human trafficking and human smuggling. Case studies on human trafficking will also be discussed.
Date: Tuesday, November 7
Presentation: 5:45 p.m. – 7:00 p.m.
Networking: 4:30 – 5:45 p.m.
Location: The Ohio State University Fawcett Center
Cost: Free for chapter members; $50 for non-members and ACAMS members
About the Central Ohio ACAMS Chapter
The Central Ohio ACAMS Chapter was formed to serve financial crimes prevention professionals in Central Ohio and the surrounding areas. Join the chapter today to ensure you receive notification of upcoming events.