
1
ACAMS Credit
Overview
Industry experts Timea Nagy, Edin Hadzic, Christopher H. Healy and Bill Heys delve into the role of financial institutions in the fight against human trafficking. They discuss the need to move past checkbox compliance to a place that focuses on outcomes. You will learn how technology and public-private collaboration can accelerate the change needed to protect victims and detect traffickers
Learning Objectives
Discovering practical tips for institutions and investigators to combat human trafficking
Exploring use cases for end-to-end investigations in improving effectiveness and efficiency
Recognizing how public and private sectors can collaborate to strengthen detection and accelerate the change needed to protect victims and detect traffickers
Pricing
Enterprise & Premium Webinar Subscribers
ACAMS Members
Non-Members
Anti-Fraud Professionals
BSA/AML Officers
Investigators
Risk Manager
Human Trafficking
Modern Slavery
AML
Retail and Commercial Bank
United States
Intermediate