Human Trafficking Detection Before, During and After COVID-19
DescriptionIn recent months COVID-19 has reached out and taken hold of the global consciousness. While key symptoms of the virus, as well as the related mental and social repercussions, are well known, the implications that the virus may have on the world of human trafficking remains largely in the shadows. Join Toronto Compliance & AML Events (TCAE) upcoming Knowledge Series with Timea E. Nagy who will be sharing how human trafficking has and will continue to change as a result of COVID-19, and what indicators we as compliance professionals should be on the lookout for.
- Tips, Guides and updates from the front lines on Human Trafficking and the current situation
- How to detect Human Trafficking through transactions
- Current red flags and behavior from an AML perspective
- Q & A