This event will explore how data and analytics can be used by financial institutions to better understand, identify, and disrupt the flow of funds resulting from human trafficking and forced labor. Our diverse panel of experts includes a representative from financial crime compliance at a large international bank, a current deputy chief of police, and the founder of a not-for-profit dedicated to anti-trafficking projects. Attendees will receive key takeaways and observations from those on the front-line in the fight against human trafficking and forced labor.
Introducing Chapter Board Member
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.