WEBINAR: Human Trafficking Indicators for Financial Institutions

March 23, 2021 2:00 pm


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Tue. March 23, 2021 2pm-3pm EST

Human Trafficking is a horrific crime that has increased and evolved during COVID-19. There is so much information on the various types of trafficking, organizations fighting against traffickers, education on it, and relief organizations rescuing and helping victims recover their lives. But what can we in the financial services space do? There is plenty if you know how to detect it! This webinar will cover the red flags and typologies associated with Human Trafficking to assist you in detecting suspicious activity and reporting it to law enforcement.

1 CAMS credit will be offered.


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