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You are invited to the next Central Ohio ACAMS Chapter event

One of the best ways BSA/AML Officers can get their required external training is to join a Certified Anti-Money Laundering Specialist (ACAMS) Chapter and/or attend chapter events. You’re cordially invited to attend the next chapter event in May.

About the Central Ohio ACAMS Chapter

The Central Ohio ACAMS Chapter was formed to serve financial crimes prevention professionals in the Central Ohio and surrounding areas, and our next event will cover the topic of trade-based money laundering. You do not need to be a CAMS-certified professional to attend and get involved.

Join the chapter today to ensure you receive notification of upcoming Central Ohio ACAMS events.

Date: May 15

Time: 4:30 p.m. – 7:00 p.m.

Location: Huntington National Bank, 7 Easton Oval, Columbus, Ohio 43219

Topic: Elder Abuse and Exploitation

Cost: Free for chapter members; $25 for non-members

Featured speakers:

  • Miriah Lee, Regulatory Counsel, Ohio Credit Union League. Miriah will provide insight into “State Law on Elder Abuse (Mandatory Reporters) and Federal FinCEN Requirements Under the Bank Secrecy Act.”
  • Peter Glenn-Applegate, AUSA, Department of Justice. Peter will discuss the “SAR Review Task Force Perspective and How to Make Your SAR More Persuasive.”
  • Linda Battaglia, Director of Compliance & Risk Management, Pathways Credit Union. Linda will be discussing “Red Flags, Credit Union Experience, and How Credit Unions Handle Suspected Elder Financial Exploitation.”
  • Kevin Barbeau, Special Agent, Bureau of Criminal Investigation, Ohio Attorney General Office. Kevin will provide a case study on elder abuse, including information on the warrant and seizure.

Attendees will receive one CAMS credit. Please RSVP here.