Human Trafficking and Compliance- The missing link to apprehend criminals

Human Trafficking and Compliance- The missing link to apprehend criminals

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Human Trafficking and Compliance- The missing link to apprehend criminals

19 Nov 2024
AML & KYC theatre
AML & KYC theatre
Financial institutions have a significant role to play in combating human trafficking.   Learn about human trafficking and how traffickers use financial institutions to run their trafficking operations and launder their illicit proceeds.   Hear from Gina Cavallo who will provide invaluable information about human trafficking and explain how traffickers deceive financial institutions and the public. 
Speakers
Sheri-Levine Shea, Counsel, Financial Crime Legal - Barclays
Gina Cavallo, Survivor Consultant - NJ Coalition Against Human Trafficking