The Other Refugee Crisis: How Global Conflicts Fuel the Scourge of Human Trafficking

Recorded
オンライン
1 ACAMS Credit

Learning Objectives

Understanding the difference between human smuggling and human trafficking while analyzing the respective threat landscapes

Enhancing investigations by increasing recognition of modern red flags, financial indicators, and assessing institutional risks

Analyzing specific conflict-induced human trafficking hazards such as desperation of displaced persons to develop risk-based controls to detect and disrupt refugee smuggling activities
 

PWS - Hero - Desktop Banner
Access the entire ACAMS Webinar library for a full year.

Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.

Who Should Attend?

DNFBPs Professionals
FIU
Law Enforcement
Sanctions

Topics

Human Trafficking

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

Financial Institutions
FIS
FinTech
MSB

Region

Global

Level

Basic