Working Together to Fight Human Trafficking

1
ACAMS
積分
Overview
Industry experts Timea Nagy, Edin Hadzic, Christopher H. Healy and Bill Heys delve into the role of financial institutions in the fight against human trafficking. They discuss the need to move past checkbox compliance to a place that focuses on outcomes. You will learn how technology and public-private collaboration can accelerate the change needed to protect victims and detect traffickers
Learning Objectives
Discovering practical tips for institutions and investigators to combat human trafficking
Exploring use cases for end-to-end investigations in improving effectiveness and efficiency
Recognizing how public and private sectors can collaborate to strengthen detection and accelerate the change needed to protect victims and detect traffickers
Pricing
包含企業會員或進階網路研討會訂閱用戶
ACAMS 會員
非會員
Anti-Fraud Professionals
BSA/AML Officers
Investigators
Risk Manager
Human Trafficking
Modern Slavery
AML
Retail and Commercial Bank
United States
Intermediate