Event Details*
Wednesday, October 30, 2024
10:00 am - 1:00 pm ET
Webinar; 3.6 AAP/APRP CEU Eligible
Level: Intermediate
Event Registration**
Member Price: $275.00
Non-Member Price: $375.00
**$275 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.
Human trafficking is a flourishing criminal enterprise. Every year millions of men, women and children are trafficked in countries all over the world, including the United States. Human trafficking and human smuggling illegally generates over 150 billion dollars of profit each year, second only to drug and arms trafficking as the most profitable form of transnational crime. These criminals turn to human trafficking and human smuggling to fund other illicit activities such as terrorism. Like most criminal activities, human trafficking and human smuggling have important and significant financial components, and at some point, funds collected through these crimes enter into the mainstream financial system. This reality poses significant risk to financial institutions, and it is critically important that institutions understand what’s happening in this including the impact.
Join us for our Human Trafficking Forum on October 30, 2024, from 10:00 am – 1:00 pm ET and hear from industry experts including law enforcement, AARP, financial institutions and a convicted and currently incarcerated human trafficker as they tell you their stories about the crimes, victims, and financial transactions involved. Come and learn more about how your organization can help to stop this heinous crime.
Agenda will include:
Definitions and Myths
Statistics
Who are the victims?
Where does sex trafficking occur?
How does our financial institution identify Human Trafficking?
Audience:
• AAPs
• ACH Coordinator
• ACH Origination
• ACH Receipt
• APRPs
• BSA/Compliance
• Electronic Banking
• Financial Institutions
• HR/Training Director
• Operations
• Payments Rules and Regulations
• Retail Banking/Front Line Staff
• Risk Management (Including Fraud Incidents)
• Teller Training
• Training Director
• Wires
*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.
**$275 member registration fee includes 3 registrations. Additional members may be registered for $25/person. All members must be registered at the same time, and you must be logged in to receive this pricing.