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
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