Incorporating Tools and Strategies to Disrupt Human Trafficking

  • When: October 30, 2019
  • Time: 12PM – 2PM ET
  • Level: All

U.S. Bank utilized its financial intelligence and anti-financial crime capabilities during the 2018 Super Bowl LII at the U.S. Bank Stadium to fight sex trafficking in partnership with law enforcement. The bank’s financial crime professionals dove into transaction data—credit and debit card use, ATM withdrawals, branch visits—to identify labor and sex trafficking and ultimately assisted law enforcement in the arrest of 94 individuals for sex trafficking in the days around the big game. Financial institutions throughout the world are also taking steps to combat human trafficking, including assessing institutional risks and training staff on sex and labor trafficking typologies. In addition to looking at the lessons learned from the U.S. Bank effort, this webinar will examine the latest red flags and victim indicators for human trafficking, as well as provide practical, risk-based approaches to disrupt these heinous crimes.

Learning Objectives

  • Differentiating typologies for various forms of human trafficking, including labor and sex slavery, in order to build oversight models based on discrete typologies and institutional risks
  • Partnering with law enforcement, government and NGO actors to enhance your FIs SAR filings and to spur information sharing
  • Detailing cooperative efforts to fight human trafficking locally, nationally and globally by understanding Polaris, Project Protect, and the ACAMS Fight Against Human Trafficking (FAHT) Committee
  • Enhancing current detection and investigation systems to spot human trafficking in transactional data

Who Should Attend

  • Law Enforcement
  • FIU/FCC Team Members
  • Compliance Officers
  • All Lines of Business
  • Information Technology

Region/Industry

  • Global
  • North America
  • Bank
  • Law Enforcement

Pricing

ACAMS Members Non-Members
$245 $445
Register Now Join ACAMS