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Human Trafficking Mitigating Controls and Awareness in your BSA Program – April 8, 2021

$249.00

Human trafficking, also known as modern-day slavery, is a significant problem in the United States. Every year, millions of people are bought and sold for the purposes of forced labor or sexual exploitation. It can happen to any demographic, any gender, any race or nationality.  Effective human trafficking controls lie in the ability for front line staff to identify suspicious behavior/activity and your fraud and/or AML system to identify suspicious activity.  This webinar will focus on risk mitigation tools to help you identify suspicious activity and incorporate human trafficking awareness in your BSA program, risk assessment and with the most impacted areas in your financial institution.

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SKU: Human Trafficking Mitigating Controls - 04/08/2021 Category: Tags: ,

Description

Human trafficking, also known as modern-day slavery, is a significant problem in the United States. Every year, millions of people are bought and sold for the purposes of forced labor or sexual exploitation. It can happen to any demographic, any gender, any race or nationality.  Effective human trafficking controls lie in the ability for front line staff to identify suspicious behavior/activity and your fraud and/or AML system to identify suspicious activity.  This webinar will focus on risk mitigation tools to help you identify suspicious activity and incorporate human trafficking awareness in your BSA program, risk assessment and with the most impacted areas in your financial institution.

Topics include:

  • Human Trafficking Trends by State
  • Behavior Red Flags
  • Optimizing your systems to identify human trafficking
  • Recommended training by job family (e.g. front-line, back office, electronic banking, board of directors, BSA/Compliance

Who Should Attend?

  • BSA/AML Officers and Support Staff
  • Branch management
  • Customer Service Representatives/Tellers
  • Call Centers
  • Electronic Banking
  • Risk Managers
  • Deposit Operations
  • Compliance Managers
  • Internal Auditors
  • Executive Management
  • Board of Directors