Migrant smuggling, forced labor and captive sex workers: All are examples of the horrific financial crime of human trafficking. The International Labor Organization estimates human trafficking generates $150 billion annually worldwide — money that must be laundered. That puts anti-financial crime (AFC) specialists at the forefront of fighting these crimes, along with ACAMS, for whom battling human trafficking is a core corporate mission. Our panelists detail common financial typologies of traffickers, and analyze tools for combating them, including data-driven monitoring and partnering with law enforcement and NGOs.

Learning Objectives

• Examining current human trafficking trends to enhance monitoring systems and data analytics to strengthen red flag detection and resolution
• Reviewing relevant NGOs such as Stand Against Human Trafficking and Project Protect to enrich institutional knowledge and facilitate staff awareness training
• Collaborating with peer groups and law enforcement to stay current on human trafficking trends, assess institutional risks and adjust oversight as warranted

Who Should Attend

• Compliance Personnel
• FIU/FCC Team Members
• Law Enforcement
• NGOs
• IT Specialists

Region/Industries

• Global
• North America
• Banking
• Law Enforcement
• NGOs
• MSBs

Pricing