ACAMS Greater Phoenix Chapter February 2024: An Inside Look at Human Trafficking and Casino Suspicious Activity Reporting
Februar 2, 2024
2:00PM - 5:00PM MST
Desert Financial Credit Union, 148 N 48th Street, Phoenix, AZ 85034
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ACAMS Credits
Overview
Join us for an inside look at human trafficking, and investigating suspicious activity reporting in the casino industry from subject matter experts Heidi Chance and Dominick Margarella.
Agenda
Event: 2:00pm-5:00pm MST
Happy Hour Networking: 5:00pm-7:00pm MST
Venue
Desert Financial Credit Union
148 N 48th Street
Phoenix, AZ 85034
Introducing Chapter Board Member
Sponsors
