This webcast aired on October 3, 2019.  
CPE Credit(s): 1

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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 indicators 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.

Speaker: 
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

Refinitiv is one of the world’s largest providers of financial markets data and infrastructure, and serves more than 40,000 institutions in over 190 countries. We deliver trusted risk management solutions that encompass regulatory change, anti-bribery and corruption, third party and supply chain risk, anti-money laundering, financial crime, KYC, and enterprise GRC management. At our core is a unique open ecosystem of expert partners and curated products that uncovers opportunity and drives change. To learn more, visit refinitiv.com.

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