ACAMS Houston Chapter May 2026 Virtual Event: Human trafficking, illicit massage businesses, and other risk factors related to the World Cup and other major events
Overview
Join the ACAMS Houston Chapter for a timely virtual discussion on the financial crime risks that intensify around major international events. With the FIFA World Cup approaching and Houston serving as one of the host cities, financial institutions and compliance professionals face heightened exposure to human trafficking, illicit massage businesses (IMBs), and related money laundering typologies. This session will explore red flags, transaction patterns, and emerging risk indicators that AML professionals need to recognize and report.
Featuring insights from Thomson Reuters on their research and investigative work uncovering the financial networks behind illicit massage businesses, alongside perspectives from Homeland Security on federal enforcement priorities and interagency coordination during large-scale events. Attendees will leave with actionable intelligence on detection strategies, suspicious activity reporting considerations, and how the compliance community can work alongside law enforcement to disrupt trafficking networks before, during, and after the World Cup.
Event Schedule
Presentations Start: 12:00pm EST
Presentation Ends: 1:00pm EST
Credit
1 ACAMS Credit
*Please note that ACAMS credit for this virtual event is available to members of the Chapter only.