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Led by our panel of former and current Special Agents in Charge, Homeland Security Investigations (HSI), this webinar will help AML professionals detect and report potential human trafficking transactions.
Human trafficking is a global problem undermining human dignity and freedom — and generating billions of dollars. The latest Kaufman Rossin webinar provides insights on real case discussions and the most recent regulatory updates. Led by our panel of former and current Special Agents in Charge, Homeland Security Investigations (HSI), the webinar will help AML professionals detect and report potential human trafficking transactions. Watch the webinar below: https://okt.to/IAw1nk