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The Money Laundering Red Flag Series: Modern Day Slavery - Understanding Typologies
At times when we discuss Financial Crime, we lose sight of the fact that there is a real human cost, including Human Trafficking and Modern Slavery. Unfortunately, this is all around us, but often just out of sight.
Format
Online
Course
Webinar Date
2021
CPD Points
1
Price
FREE
What you are going to learn
A few more words about this course
But are we really aware of the red flags and signs that this is happening? How can we do more to help domestic and international efforts to stop these crimes? What more can financial institutions do to identify networks involved in these activities that are operating within their books?
In this webinar we addressed these issues and more supported by our incredibly experienced and esteemed panellists:
In this webinar we addressed these issues and more supported by our incredibly experienced and esteemed panellists:
- What is Human Trafficking and Modern Slavery?
- Where are the signs, and why does it go unnoticed?
- What typologies should we be looking for to identify these types of crimes?
- How are efforts at domestic and international levels helping to identify and stop these activities?
- Whom should we be looking to for further guidance and support in enhancing our risk framework detection capabilities?