ACAMS Cyprus Chapter: It only takes one person – could that be you? Commit yourself to Fight Modern Slavery and Human Trafficking

September 8, 2020
4:00PM - 5:00PM
Online
1 CAMS Credits

Password: nX&9C@^i

Overview

  • Modern Slavery and Human Trafficking are the fastest growing crimes
  • According to the Global Slavery index it seems that over 40 million men, women or children, are current victims of modern slavery
  • How does it affect us in Cyprus and the wider region? What are we seeing and what initiatives are there to combat Modern Slavery and Human Trafficking?
  • What can we do in financial institutions and the wider community to identify the red flags and actually do something about this?
  • Practical steps for complying with the law and doing the right thing!