Upcoming Webinar
Time: 12:00 PM-1:00 PM EST | 5:00 PM – 6:00 PM GMT
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.
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.
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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.
Duration:
60 minutes
Speaker:
