In Focus: Financial Inclusion and Protection for Victims of Human Trafficking

Recorded
Online
1 ACAMS Credit
Learning Objectives

Integrating victims into the banking system in a sensitive but meaningful fashion

Managing the tension between what vulnerable customers require and red flags that may lead to de-risking

Building awareness of the ongoing impact of people trafficking and educating staff members to ensure effective relationship management

Pricing

包括企业会员和高级网络研讨会订阅者

Included

ACAMS 会员

US$0.00

非会员

JOIN ACAMS for access

Moderator

Craig Timm Bio Photo

Craig Timm
Senior Director of Anti-Money Laundering
ACAMS 

Speakers

Zana Kelava Bio Photo

Zana Kelava
Head of Global Intelligence Investigation, Financial Crime Intelligence Unit
Deutsche Bank AG, EFIPPP THB Co–Lead
Nick Lewis Bio Photo

Nick Lewis, OBE
Managing Director, High Risk Client Unit & Head, Fraud Risk Management, Compliance, Financial Crime & Conduct Risk
Standard Chartered Bank
Rebekah Lisgarten Bio Photo

Rebekah Lisgarten
CEO
Stop the Traffik
Department of Homeland Security Logo

Lindsay Thomas
Program Manager
Homeland Security Investigations (HSI)
Who Should Attend?

AFC Professionals
BSA/AML Officers
DNFBPs Professionals
KYC/Onboarding
Risk Manager

Topics

Child Exploitation
De-Risking
Human Trafficking
Modern Slavery
Transaction Monitoring

Skill Areas

Compliance Culture / Ethics
Environmental, Social, and Governance (ESG)
Human Trafficking
KYC/CDD

Industries

Charity/NGO
Payment Service Provider
Retail and Commercial Bank

Region

Global

Level

Basic