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2024 Human Trafficking: Closer to Home Than You Think
Details
November 14, 2024
Virtual
Virtual
Program Content
Human trafficking is one of the fastest growing criminal activities in the world, exploiting over 45 million people and generating an estimated $150 billion in profits each year. Through force, fraud, and coercion, traffickers compel victims of all genders, ages, and nationalities into labor and sexual exploitation situations. Often, money is the fuel that incentivizes traffickers and funds the operations of trafficking networks. Financial institutions have a critical role in identifying and disrupting human trafficking. This session will discuss what financial institutions and BSA professionals can do to help identify, flag, and prevent human trafficking.
Presented by
Terri Luttrell - AML Professional, Former Director, & AML/OFAC Officer
Terri Luttrell is a seasoned AML professional, former Director, and AML/OFAC Officer with over 20 years in the banking industry. She has successfully worked with institutions to develop AML/OFAC programs, optimizing various automated solutions, and streamlining processes whie ensuring all regulatory requirements are met. As the Compliance and Engagement Director at Abrigo, Terri provides insights that contribute and support long-term banking strategies based on analysis of market and industry trends, competitor developments, and financial and regulatory technology changes. She is an audit-certified anti-money laundering specialist and certified financial crimes specialist.
Topics to be Covered:
Terri Luttrell is a seasoned AML professional, former Director, and AML/OFAC Officer with over 20 years in the banking industry. She has successfully worked with institutions to develop AML/OFAC programs, optimizing various automated solutions, and streamlining processes whie ensuring all regulatory requirements are met. As the Compliance and Engagement Director at Abrigo, Terri provides insights that contribute and support long-term banking strategies based on analysis of market and industry trends, competitor developments, and financial and regulatory technology changes. She is an audit-certified anti-money laundering specialist and certified financial crimes specialist.
Topics to be Covered:
- Train front-line staff
- Look for patterns, crypto, small dollar amounts
- Use keywords
- If it doesn't look right, report it - you might save a life
Pricing:
KBA Members
Live: $95
OnDemand: $95
BOTH: $125
**There is no limit on the number of people that can attend the virtual session from your financial institution. Please login and register one person from your bank and pay the fee. Then email all other attendees (include attendee’s first and last name, bank location and e-mail) to Natalie Wareham at nwareham@ksbankers.com so that additional attendees can be registered free of charge to receive their own link and login information for the session.
*We understand circumstances arise requiring cancellation - if you cancel up to 5 business days before the program, your registration fee will be refunded.
*Any transmission, retransmission or republishing of the audio or video portion of the seminar is strictly prohibited.
*Live purchase includes 30-day replay access. All options will include the written materials.
*Live purchase includes 30-day replay access. All options will include the written materials.
