South Florida Chapter Virtual Event: Money laundering by illegal enterprises in sex trafficking cases and what it can look like in your institutions
October 19, 2022
4:00PM - 5:00PM EST
Online
1
ACAMS Credit
1
ACAMS Credit
Overview
Join us in discussion of Money Laundering by Illegal Enterprises that specialize in sex trafficking and learn from Heidi what these transactions may look like for your institutions.