Human Trafficking and Compliance- The missing link to apprehend criminals
Human Trafficking and Compliance- The missing link to apprehend criminals
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.