ACAMS Houston Chapter November 2022 Virtual Event: AML Investigations in Identity Theft and Blockchain Tips and Trends 11月 18, 2022 12:00PM CST Online 1 ACAMS Credit 1 ACAMS 積分 Overview AML investigations into suspicious activity involving identity theft and blockchain trend/patterns/tips in Houston, Texas. Introducing Chapter Board Member Joann Alicea, CFCI, CHTI Founding Communications Director JPMorgan Chase Moderator Christopher Barton-DeJean Houston Chapter Board Member Speaker Sergeant Detective Bruce Owdley, PH.D Houston Police Department (HPD) Credits 1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.