ACAMS Houston Chapter February Virtual Event: Following the Money for Human Trafficking

March 25, 2021
12:00PM - 1:00PM CT
Online
1 ACAMS Credit

Overview

Join the Houston ACAMS Chapter board for a virtual learning event on money laundering and human trafficking with former DHS Deputy Special Agent in Charge, Aristides “Harry” Jimenez, and Joann Alicea, Senior Compliance Officer, Global Financial Crimes Compliance AML Investigations at JPMorgan Chase Bank and Houston board member.

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.