ACAMS Boston Chapter January 2025 Event: Human Trafficking and Financial Impacts

enero 27, 2025
4:30PM - 6:30PM
765 Commonwealth Ave., Boston, MA 02115
1 ACAMS Credit
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Crédito ACAMS

Overview

This event aims to provide insight into prosecuting and preventing human trafficking as well as the financial impact of trafficking.

 

Agenda

Registration Opens: 4:30 pm
Presentations Start: 5:00 pm
Presentation Ends: 6:00 pm
Close of event: 6:30
Networking Hour: Immediately following

 

Venue

Boston University Law School
Barristers Hall, Ground Floor
765 Commonwealth Ave.
Boston, MA 02115

Moderator

Female Silhouette

Orla Furey, CAMS
SVP Head of Compliance & BSA
Cambridge Savings Bank

Panelists

Kari Golemme Bio Photo

Karianne Golemme, CAMS, CAFP
SVP Director of Financial Crimes, BSA Officer
Rockland Trust
Male Silhouette

Sal Nelligan
Director of Financial Investigations Division
Commonwealth's Anti-Trafficking Task Force
Female Silhouette

Jennifer Snook
Chief of the Human Trafficking Division
Commonwealth's Anti-Trafficking Task Force

Sponsor

Boston University School of Law

Credits

1 ACAMS Credit

*ACAMS Boston Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.