This webcast aired on October 3, 2019.
CPE Credit(s): 1
This webcast will help compliance executives explore the latest research and practical insights on how to manage human trafficking and manage third-party risks. This webcast will look at:
- Money laundering in human trafficking cases, including red flag financial indictors and information/evidence gathering;
- AML risk assessments, including identifying suspicious transactions, identifying money laundering, and mitigating potential criminal and civil penalties;
- Best practices and drafting anti-human trafficking policy;
- Establishing internal procedures to identify and prevent instances of potential exploitation.
Holly Sais Phillippi, Head of Risk Market Development-Americas, Refinitiv
Rani Hong, CEO, Freedom Seal Global Inc.
Kirill Boychenko, International Labor Rights Forum Consultant & Boston-based AML expert