ACAMS Northern Ohio Chapter April 2024 Event: Recent Northern Ohio Human Trafficking Investigations

2024年4月25日
5:00PM - 6:30PM
Happy Dog Tavern, 5801 Detroit Ave, Cleveland, OH 44102
1 ACAMS Credit
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ACAMS
クレジット

Overview

Northeast Ohio Human Trafficking Task Force members, Investigators Scott Moran and Andy Gibb, will discuss several recent Human Trafficking Investigations they have undertaken.

 

The presentation will cover:

  • Defining Human Trafficking
  • Simple HT Investigative Techniques
  • Money Laundering and HT Investigations
  • Massage parlor cases
    • Money laundering in Massage Parlor cases

 

Agenda

Registration Opens: 5:00pm
Presentations Start: 5:30pm
Presentation Ends: 6:30pm

 

Venue

Happy Dog Tavern
5801 Detroit Ave
Cleveland, OH 44102

Pricing

Chapter Members

US$0.00

ACAMS会員

US$0.00

非会員

US$0.00
Speakers
Male Silhouette
Scott Moran
Investigator
Northeast Ohio Human Trafficking Task Force

Male Silhouette
Andy Gibb
Investigator
Northeast Ohio Human Trafficking Task Force

Credits

1 ACAMS Credit

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