0      0


Empowering the Compliance Function to Fight Human Trafficking


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



Credits: None available.

Description

• 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

Credits: None available.

You must be logged in and own this session in order to post comments.