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Empowering the Compliance Function to Fight Human Trafficking

Apr 11, 2016 1:30pm ‐ Apr 11, 2016 2:45pm

Credits: None available.


• Detailing transaction typologies common to human trafficking to aid detection
• Formalizing processes for escalating red flags to assure thorough review
• Initiating law enforcement contact to achieve humanitarian outcomes 


Credits: None available.

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