ACAMS Poland Chapter: Human Trafficking – Global Financial Footprint and the Polish Perspective

noviembre 25, 2020
6:00PM - 7:00PM CET (Warsaw Time)
Conectado
1 ACAMS Credit

Overview

Trafficking of human beings for a long time is a significant global issue. There are many efforts and attempts to address the problem at multiple complex levels and protect particularly vulnerable people and communities from this horrible crime. Among many engaged in creation of effective countermeasures to fight the crime, we have non-governmental institutions and financial institutions creating complementary response programs. Join us for an afternoon of discussion about Human Trafficking with experts from non-governmental institution and financial institution. Our speakers will take the topic from the Polish perspective as well as extend it to a global financial footprint.

 

This event will be held in English and it is complimentary and open for everyone in the anti-financial crime community.

 

 

Please Note:
*only active ACAMS members in Poland will receive the 1 ACAMS Credit upon attendance of the entire event

 

Credits

1 ACAMS credit
*only active ACAMS members in Poland will receive the 1 ACAMS Credit upon attendance of the entire event