As the heinous crime of human trafficking continues to plague the nation, it is ever more paramount that financial institutions and law enforcement agencies continue to coordinate to identify these criminal organizations that are responsible for the whole sale exploitation of some of the most vulnerable populations. This panel, consisting of both AML and law enforcement personnel, will provide case studies and detail what they learned and how they were able to partner with each other to successfully dismantle these organizations. Join us as we learn about recent trends and red flag indicators that will enhance our understanding of this important and ever-changing threat and how we can enhance our AML programs.
For Law Enforcement
Lexington County Sheriff’s Office
541 Gibson Road
Lexington, SC 29072