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Date: Thursday, August 22, 2019
Time: 12:00PM – 01:00PM (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)
Human trafficking remains one of the fastest growing illegal enterprises. It is of special importance to the AML/financial crime prevention community who are tasked with the detection and reporting of human trafficking money laundering red flags. As financial institutions you are in a unique position to serve as a line of defense against these terrible crimes.