Human trafficking remains one of the fastest growing illegal enterprises. It is of special importance to the AML/financial crime prevention community who are tasked with the detection and reporting of human trafficking money laundering red flags. Financial institutions are in a unique position to serve as a line of defense against these terrible crimes.
Join Timea Nagy, a Human Trafficking survivor, as she shares her story and provides insight on how Financial Institutions can mitigate human trafficking by closely monitoring their customers’ transactions.
In this webinar, you’ll learn:
- The characteristics of Human Trafficking firsthand from a survivor’s point of view.
- How to identify the various types of Human Trafficking and the related impact on its victims.
- Detection strategies for Human Trafficking through financial transactions and other red flags.
- How to successfully manage or report a potential Human Trafficking incidence.
You may also like:
Blog
Avoid being Grilled this Summer with New Compliance and Regulatory Updates for Mortgage in June 2023
As we enter June, the key to your success is to ensure your staff is aware and properly trained on the regulatory updates taking effect in 2023.