Human Trafficking: AML Risk Indicators Across the Customer Lifecycle
Date: Thursday, June 15, 2017
Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT
Human trafficking is of special importance to the financial crime prevention community who are tasked with the detection and reporting of human trafficking money laundering red flags. As a compliance professional in the financial sector, you are in a unique position to serve as a line of defense against these terrible crimes.
In this webinar, our expert speaker will provide an update on human trafficking which remains one of the fastest growing illegal enterprises. He will emphasize special red flags and typologies that you must know as a compliance officer.
Join this vital live session, and get your questions answered in our interactive format.
What you will learn:
- Gain a better understanding of the overview, terminology, and risks associated with human trafficking;
- Detect risk indicators of human trafficking across the customer lifecycle;
- How to tailor controls to more readily detect human trafficking;
- Where to find resources to combat human trafficking in everyday life.
Sign up today! Tell your friends, clients, customers and colleagues about it.
NoMoneylaundering webinars conduct audience polls that will give you vital benchmarking data so you can measure your anti-money laundering compliance against others.
Registered attendees will receive a Certificate of Attendance to demonstrate required AML training to auditors, and regulators.
Michael S. Schidlow, CAMS, CFE
SVP; Head of FCC and Emerging Risk Audit Development
Global Internal Audit
HSBC Bank USA N.A.
Michael Schidlow is an accomplished investigator, professor of ethics and criminal justice, licensed attorney, Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS).
In his role as the Head of Financial Crime Compliance and Emerging Risk Audit Development at HSBC, Schidlow directs the financial crime compliance training program for the global internal audit function. Under his leadership, Schidlow spearheaded the development of an exemplary financial crime compliance Bootcamp course, which has been delivered across the entire HSBC global footprint. Schidlow also provides emerging risk advisory to audit for HSBC’s North American region.
Schidlow previously served as the United States’ foremost investigator for Bank of America’s Global Financial Crimes Compliance division, specializing in high-profile client compromises, high net-worth investigations, complex fraud,
and insider abuse allegations. Schidlow started his career working as an attorney at some of Manhattan’s premiere law firms, concentrating on regulatory compliance and white collar litigation matters.
The Risk-Free Money-Back Guarantee
We want to make it a no-brainer for you to check out NoMoneylaundering.com webinars for yourself, so this is the easiest, most risk-free guarantee possible: If you aren’t satisfied with our webinars for any reason, we will gladly refund your money.
If these webinars don’t help you get the results you’re after, just email us and we’ll issue a prompt and courteous refund. No questions asked. It’s that simple.
This course has been approved for 1.25 CFCS credits by the Association of Certified Financial Crime Specialists.
This Live Webinar is Included in Your NoMoneylaundering.com Annual Webinar Plan Subscription. Subscribers will receive an email with log in details one day before the Webinar. These are also posted on the NoMoneylaundering.com platform. After the Live Webinar, Annual Webinar Plan subscribers can also view this webinar on-demand on our Platform.