ACAMS New York Chapter January 2021 Virtual Event: The Use of Data to Disrupt Human Trafficking and Forced Labor

一月 21, 2021
5:30PM - 6:30PM EST
上線
1 ACAMS Credit

Overview

This event will explore how data and analytics can be used by financial institutions to better understand, identify, and disrupt the flow of funds resulting from human trafficking and forced labor. Our diverse panel of experts includes a representative from financial crime compliance at a large international bank, a current deputy chief of police, and the founder of a not-for-profit dedicated to anti-trafficking projects. Attendees will receive key takeaways and observations from those on the front-line in the fight against human trafficking and forced labor.

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.