ACAMS Southern Nevada Chapter October 2022 Virtual Event: Human Trafficking Typologies, Red Flags and Investigative Techniques
Październik 6, 2022
10:00AM - 11:00AM PT
This will be the 2nd part of the Anti-Human Trafficking discussion that the Chapter organized in August with the presenters from the Southern Nevada Human Trafficking Task Force and the Las Vegas Metropolitan Police Department. This time, the topic will encompass various methods for implementing Anti-Human Trafficking Programs in financial institutions, cryptocurrency exchanges and casinos. The speaker will go over compliance integration, datasets, red flag typologies, as well as open-source Intelligence and investigative techniques.