- ACAMS Central Ohio Chapter April 2026 Virtual Event: Inside Human Trafficking: Where Financial Services Intersect. Register now
ACAMS Central Ohio Chapter April 2026 Virtual Event: Inside Human Trafficking: Where Financial Services Intersect
Overview
Join Ohio ACAMS for a one-hour Lunch & Learn examining how human trafficking cases often surface through fraud and financial crime activity, rather than being immediately identified as trafficking. This session will highlight the role of SARs, common investigative challenges, and emerging fraud risks in the anti-trafficking and nonprofit space, with practical takeaways for AML, FIU, OFAC, and QC professionals.
Credits
1 ACAMS Credit for active ACAMS Central Ohio Chapter members, subject to webinar completion.
Moderator
No More Trafficking