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CS2 - Detailing Best AML Practices to Combat Human Trafficking

‐ Apr 3, 2017 3:20pm

  • Implementing monitoring techniques to detect common trafficking red flags such as funnel accounts and transfers to at-risk jurisdictions
  • Establishing relationships with NGOs and law enforcement to gain insights into human trafficking/smuggling trends most relevant to specific institutions and markets
  • Outlining investigation and data collection practices to effectively support trafficking/smuggling-related SAR filings


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