The panel will discuss:
The nature and scale of the threat of Human Trafficking and Modern Slavery in the wider context
The characteristics and current efforts among governments, NGOs and Financial Institutions for the trafficking and exploitation of Children
(Online) Sexual Exploitation of Children Offence and its Characteristics
What banks can do to tackle this issue: A Case Study of Standard Chartered Bank
Followed by Q & A with participants.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.