+更多
专家名录
唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2011-01-12      浏览次数:1653次
Leading Anti-Money Laundering Association Presents Inaugural Human Trafficking Web Seminar
关键字:money laundering

http://www.prnewswire.com/news-releases/leading-anti-money-laundering-association-presents-inaugural-human-trafficking-web-seminar-113309104.html

 

MIAMI, Jan. 11, 2011 /PRNewswire-USNewswire/ -- The Association of Certified Anti-Money Laundering Specialists(ACAMS) has announced an upcoming free web seminar on human trafficking and smuggling, to be held January 13, 2011. The web seminar represents the first in a series of three events designed to illuminate the increasing global threat of human trafficking and will highlight the Department of Homeland Security's (DHS) ongoing efforts to combat this crime through enhanced public awareness, victim assistance programs, and law enforcement training and initiatives.

 

"Human trafficking and smuggling is the second largest illicit global revenue source next to illegal narcotics trafficking," said John Byrne, CAMS, ACAMS, executive vice president. "As human trafficking continues to escalate and become more lucrative, it will fall upon the financial services sector and our government partners to work together in detecting and combating this morally reprehensible crime. As the global leader in AML/CTF compliance, ACAMS is taking a proactive role in bridging the gap between law enforcement and the private sector by helping indentify the key financial red-flag indicators of human trafficking."

 

The complimentary web seminar will be presented by Angie Salazar, Special Agent, National Program Manager of U.S. Immigration and Customs Enforcement (ICE) and will utilize closed investigations and case studies to help clearly define human trafficking and smuggling, as well as the newest trends associated with it.

 

"Working with the Department of Homeland Security in the fight against human trafficking presents a ground-breaking opportunity to increase cooperation between the financial services sector and law enforcement," continued Byrne. "As global financial crime continues to evolve and criminals find new vehicles for money laundering, ACAMS will provide innovative, focused training to keep our community at the forefront of the newest AML trends and practices."

 

The two-hour web seminar is free to attend and will qualify for two credits towards ACAMS' Certified Anti-Money Laundering Specialist (CAMS) certification. Registration is available in the training section of ACAMS' website www.ACAMS.org.