Ticket Price
Free
Association of Certified Anti-Money Laundering Specialists (ACAMS)
View AgencyACAMS is the essential global partner mobilizing the anti-financial crime community to stay ahead of emerging threats. Through certification and training, timely intelligence, and a connected global network, we help organizations take action to prevent financial crime.
Message OrganiserACAMS Central Ohio Chapter April 2026 Virtual Event: Inside Human Trafficking: Where Financial Services Intersect
Event Overview
Join Ohio ACAMS for a one-hour Lunch & Learn examining how human trafficking cases often surface through fraud and financial crime activity, rather than being immediately identified as trafficking. This session will highlight the role of SARs, common investigative challenges, and emerging fraud risks in the anti-trafficking and nonprofit space, with practical takeaways for AML, FIU, OFAC, and QC professionals.
Credits
1 ACAMS Credit for active ACAMS Central Ohio Chapter members, subject to webinar completion.
