Human Trafficking: Financial Institution Awareness and Red Flag Identifiers for Front-Line and Risk

Jun 06, 2017 02:00pm -
Jun 06, 2017 03:00pm

Event Description

According to the Department of Health and Human Services, it is estimated that 14,500 to 17,500 people, primarily women and children, are trafficked to the U.S. annually. As this is a growing problem and significant emerging risk, it is also becoming a regulatory expectation for BSA programs to include training for all applicable areas on red flags that would indicate activities and patterns indicative of human trafficking.  This session is designed to bring awareness to financial institution staff including front line staff, BSA, risk management, fraud prevention and investigations, and senior management on this growing crime and to understand the financial institution’s obligation to investigate and file suspicious activity reports.  Hear from Homeland Security discuss how financial institutions should implement procedures and educate staff on the identification, reporting and ongoing risk management strategy for assisting in the prevention of this horrific crime.

Topics discussed:

  • What is Human Trafficking?
  • The significance of the problem
  • Red flags for Identifying Human Trafficking
  • Responsibilities for filing Suspicious Activity Reports
  • Who to call for specific questions regarding a possible human trafficking event

Who should attend:

  • BSA officers and staff
  • Risk Management
  • Front Line Personnel
  • Deposit Operations
  • Compliance
  • Internal Audit
  • Senior/Executive Management
  • Audit Committee


If you are having issues with registering online, please contact CBAO's Education & Training Coordinator, Lianne Simeone, (614) 610-1877.

Event Type:Webinar &/or On-Demand Link/CD
Early registration ends on Apr 24, 2017.
Regular registration starts on Apr 25, 2017 and ends on Jun 09, 2017.
Late registration starts on Jun 10, 2017.
(GMT-05:00) Eastern Time (US & Canada)


Registration Fees
Fee TypeEarlyRegularLate
 Live Webinar
Member Fee: $265.00$265.00$290.00
Non-Member Fee: $400.00$400.00$425.00
 Additional Hookups
Member Fee: $175.00$175.00$175.00
Non-Member Fee: $260.00$260.00$260.00