ACAMS Northern Ohio Chapter January Virtual Event: Trafficking In Arts and Antiquities

janeiro 21, 2021
3:00PM - 4:00PM EST
Online
1 ACAMS Credit
Presentation Recording

Passcode: 40hV+p!8

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Overview

Learn more about the ways in which art and antiquities are plundered to fund terrorist activities, including money laundering, and current efforts engaged to interdict such financial crime. 

Introducing Chapter Board Member

Bill Cloninger
Bill Cloninger, CAMS
Co-finance Director
KeyBank

Moderator

John R. Moody Bio Photo
John Moody, CAMS
Chapter Co-Chair
Adjunct Lecturer

Speakers

Tess Davis
Tess Davis
Executive Director
The Antiquities Coalition

Liz Fraccaro
Liz Faccaro
Project Director
The Antiquities Coalition

Closing Chapter Board Member

James E. Hixenbaugh
James (Jim) Hixenbaugh
Co-chair, Director
Freedom Global AML

Credits

1 ACAMS Credit

 

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