Fortifying the Compliance Function to Combat Human Trafficking

  • When: October 4, 2017
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate

There are currently an estimated 21 million people trapped in some form of modern-day slavery. From domestic servitude, sex exploitation, forced marriage, people smuggling to forced, bonded and child labor – human trafficking remains a multibillion-dollar criminal enterprise. Compliance professionals have the opportunity to combat this inhuman criminal practice through detection, reporting and identification of common typologies that indicate trafficking. During this webinar, experts in compliance and human trafficking provide practical insights and detailed best practices to enhance anti-money laundering efforts, help disrupt human trafficking networks and work toward shutting down this criminal activity.

Learning Objectives

  • Implementing risk models and monitoring techniques to detect common trafficking red flags
  • Successfully partnering with law enforcement agencies to improve employee training, data sharing and investigations
  • Detailing investigation and data collection practices to effectively support human trafficking-related Suspicious Activity Report (SAR) filings

Who Should Attend

  • Law Enforcement
  • FIU/FCC Team Members
  • Compliance Officers
  • All Lines of Business

Region/Industry

  • Global
  • North America
  • Bank
  • Law Enforcement

Pricing

ACAMS Members Non-Members
$195 $295
Register Now Join ACAMS

Speaker

Victor Williams
  • Victor Williams

  • Special Agent
  • ICE/HSI/SAC, Miami FL
  • Human Trafficking Group