BEGIN:VCALENDAR VERSION:2.0 PRODID:-//ddaysoftware.com//NONSGML DDay.iCal 1.0//EN BEGIN:VEVENT DTEND:20221231T175900Z DTSTAMP:20240329T112322Z DTSTART:20220401T040100Z SEQUENCE:0 SUMMARY:Can Human Trafficking Happen in Your Financial Institution? UID:c4307681-8ba5-475f-bf51-aa037d3317d2 X-ALT-DESC;FMTTYPE=text/html:
Event Details*
\nFriday\, April 01\, 2022
\nOn-
Demand\; 1.2 AAP/APRP CEU Eligible
\nLearning Level: Intermediate
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\nEvent Regis
tration**
\nMember Price: $225.00
\nNon-
Member Price: $325.00
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\nMany have heard about human
trafficking\, and you may even be knowledgeable on the subject\, but can y
ou as a financial investigator uncover it in your financial institution? D
oes it really happen in small town community banks and credit unions as we
ll as the large financial institutions? Join us to get an overview of the
scope of Human Trafficking since COVID and how financial investigators can
recognize it through monitoring of transactions that happen in your insti
tution. We will cover an actual case study from a community bank and give
you red flags to train your team to help identify\, investigate\, and repo
rt it. Join us for this insightful and informative session!
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\nAt the end of this ses
sion attendees will be able to:
\n&bull\; Explain how the pan
demic has changed the scope of Human Trafficking
\n&bull\; Recognize
red flags
\n&bull\; Develop training materials
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\nSpeaker:
\nNancy
E. Lake\, CAMS-Audit\, CAMS-FCI Director of Training ARC Risk and Compli
ance and AML-ology
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\nAudience:
\n&bull\; Operations
\n&bull\; Risk/
Compliance
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*Please note that the access information will be sent to you in a separate
email upon receipt of payment. Access information and support are only p
rovided during normal business hours.
\n** This event is part of the
NEACH Education Club. Members who join the Club save $75 off the cost of
this event.
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