In Focus: Financial Inclusion and Protection for Victims of Human Trafficking

January 29, 2025
12:00PM - 1:00PM ET
Online
1 ACAMS Credit
Learning Objectives

Integrating victims into the banking system in a sensitive but meaningful fashion

Managing the tension between what vulnerable customers require and red flags that may lead to de-risking

Building awareness of the ongoing impact of people trafficking and educating staff members to ensure effective relationship management

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

US$0.00
Who Should Attend?

AFC Professionals
BSA/AML Officers
DNFBPs Professionals
KYC/Onboarding
Risk Manager

Topics

Child Exploitation
De-Risking
Human Trafficking
Modern Slavery
Transaction Monitoring

Skill Areas

Compliance Culture / Ethics
Human Trafficking
KYC/CDD

Industries

Charity/NGO
Money Services Business / Payment Service Provider
Retail and Commercial Bank

Region

Global

Level

Basic