On Fighting Evil: AFC vs. Human Trafficking and Modern-Day Slavery
- When: May 20, 2020
- Time: 12PM – 2PM ET
- Level: All
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
ACAMS Members | Non-Members |
---|---|
$245 | $445 |
Register Now | Join ACAMS |