ACAMS Central Florida Chapter May Virtual Event: Enhanced Due Diligence for Human Trafficking

五月 24, 2021
12:00PM - 1:00PM EST
上線
1 ACAMS Credit

Overview

Enhanced Due Diligence (EDD) for Human Trafficking will provide additional insights on how to implement Anti-Human Trafficking programs within Compliance / AML departments at Financial Institutions which augments Transaction Monitoring. How you can use High Risk Trafficking Data to scrub your clients base for matches. The subsequent red flag and triggering of EDD which allows you to get more context within an investigation. We will also go over how to utilize OSINT to manually search for Red Flags.

Sponsor

Credits

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