Since COVID began, we have seen the rate of several financial crimes increase significantly including Human Trafficking. But what are the various types of human trafficking, and how can they be identified in financial institutions? What does an actual human trafficking case look like and what red flags were seen to identify this as trafficking? Please join us for a session diving into the topic of human trafficking; what it looks like today, the types of trafficking, the money involved, actual victim stories, and a case study from a community bank.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.