ACAMS Carolinas Chapter June 2024 Virtual Event: Woven Path - Interconnectivity of Drug and Human Trafficking – Law Enforcement and Financial Institution Case Perspective
June 25, 2024
11:00AM ET
Online
1
ACAMS Credit
1
ACAMS Credit
Overview
During this virtual session attendees will gain insights on key matters involved when dealing with poly criminal networks. Our esteemed panelists will provide their perspectives on topics such as:
- Intersections between narcotics and human trafficking within poly criminal networks and how vulnerabilities are exploited in different regions
- The role of technology in facilitating or combating poly criminal activities such as drug trafficking and human exploitation
- Major challenges in combatting cross-board operations and international cooperation and information sharing
- Financial institutions’ role in identifying suspect transactional patterns and partnering with law enforcement
Introducing Chapter Board Member
Credits
1 ACAMS Credit
Please note that CAMS credit for this virtual event is available to members of the Chapter only.