Meeting/Event Information
Palmetto Chapter ACFE - Training January 18, 2023 The Big Game: A Human Trafficking Analysis
January 18, 2023
12:00 PM - 1:00 PM
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Webinar
Please notify us at [email protected] if you do not receive a link to the zoom 24 -48 hours in advance
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Directions
The Big Game: A Human Trafficking Analysis
- This presentation will provide an overview of the annual proactive human trafficking analysis performed that will include a discussion of red flags, typologies and overall project management. If we can do it, you can do it too.
Speaker - Aminah Harris-CAMS, CFE, Senior AML Compliance Manager, TD Bank
Tickets
$0.00 Palmetto ACFE Members
$20.00 For all non-members
$10.00 Student/Law Enforcement ticket
