Originally Presented: April 24, 2017
“Hands down, best ACAMS webinar! Info provided by Mr. Brothers and former victim Ms. Nagy was concise, with specific red flags — what you would expect to see or not see in transactional patterns. I’m promoting this to every AML professional I know. Ms. Nagy, thank you for telling your story, and for the work you do to help other victims.”
US Bank
“Thanks very much to today’s presenters for this amazing webinar and their insights on human trafficking. It was very powerful. I will recommend it highly to my colleagues.”
Wells Fargo
“This was the most informative webinar on Human Trafficking I’ve attended. Lots of great information, incredible detail, specific red flags, etc. Having the perception of a former victim was extremely helpful. Thank you.”
TD Bank
This highly insightful session, presented by Timea Nagy, Human Trafficking Survivor, Author, Speaker and Social Advocate; and Brendan Brothers, Co-founder of Verafin, provides an informative overview of the key aspects of human trafficking and highlights the significant role that financial institutions can play in combatting this horrendous crime.
Learning Objectives:
- Gain an understanding of the various stages of human trafficking and roles of ring members
- Learn about important red flag financial indicators
- Understand through a real-life case how multiple banks are often exploited by traffickers
