One of the best ways for BSA/AML Officers to complete their required external training is to join a Certified Anti-Money Laundering Specialist (ACAMS) Chapter and/or attend chapter events. You’re invited to attend the Central Ohio ACAMS Chapter’s event “Financial Red Flags: Detecting Child Exploitation” on October 27.
Overview
This presentation highlights the critical link between financial crimes and the fight against child exploitation. ACAMS will be joined by the Child Rescue Coalition, whose work lies at the intersection of financial crime, technology, and law enforcement.
This session will focus on how child exploitation can manifest through financial systems, the red flags and typologies that financial crime professionals should be aware of, and why this risk continues to evolve with digital payments and online platforms.
Most importantly, it reinforces that financial crime work can have a real-world impact by helping disrupt illicit activity and protect vulnerable children.
Food will be served.
Event Schedule
Venue
Huntington Bank, 7 Easton Oval, Columbus, OH 43219
Credit
Eligible attendees will receive one ACAMS Credit and an e-certificate of participation for this in-person event.