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Can Human Trafficking Happen in Your Financial Institution?


Event Details*
Friday, April 01, 2022
On-Demand; 1.2 AAP/APRP CEU Eligible
Learning Level: Intermediate

Event Registration

Member Price: $225.00
Non-Member Price: $325.00

Many have heard about human trafficking, and you may even be knowledgeable on the subject, but can you as a financial investigator uncover it in your financial institution? Does it really happen in small town community banks and credit unions as well as the large financial institutions? Join us to get an overview of the scope of Human Trafficking since COVID and how financial investigators can recognize it through monitoring of transactions that happen in your institution. We will cover an actual case study from a community bank and give you red flags to train your team to help identify, investigate, and report it. Join us for this insightful and informative session!

At the end of this session attendees will be able to:
• Explain how the pandemic has changed the scope of Human Trafficking
• Recognize red flags
• Develop training materials

Nancy E. Lake, CAMS-Audit, CAMS-FCI Director of Training ARC Risk and Compliance and AML-ology

• Operations
• Risk/Compliance

*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club. Members who join the Club save $75 off the cost of this event.

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