The Other Refugee Crisis: How Global Conflicts Fuel the Scourge of Human Trafficking

Recorded
在线
1 ACAMS Credit

Learning Objectives

Understanding the difference between human smuggling and human trafficking while analyzing the respective threat landscapes

Enhancing investigations by increasing recognition of modern red flags, financial indicators, and assessing institutional risks

Analyzing specific conflict-induced human trafficking hazards such as desperation of displaced persons to develop risk-based controls to detect and disrupt refugee smuggling activities
 

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Who Should Attend?

DNFBPs Professionals
FIU
Law Enforcement
Sanctions

Topics

Human Trafficking

Skill Areas

Predicate Crimes and Typologies
Investigations and Suspicious Activity

Industry

Financial Institutions
FIS
FinTech
MSB

Region

Global

Level

Basic