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