Tuesday, July 13, 2021
2:00 – 3:00 pm (Eastern Time)
1:00 – 2:00 pm (Central Time)
12:00 – 1:00 pm (Mountain Time)
11:00 – 12:00 pm (Pacific Time)
Human trafficking is a significant problem in the United States. Annually, millions of people are bought and sold for the purposes of forced labor or sexual exploitation. It can happen to any demographic, any gender, any race or nationality. Effective human trafficking controls lie in the ability for front line staff to identify suspicious behavior/activity and your fraud and/or AML system to identify suspicious activity. This webinar provides practical training for front-line staff based on case studies/investigations in which customer service representatives and tellers identified human trafficking events. Front-line/client facing teams do not miss this webinar!
- Human Trafficking Trends by State
- Behavior Red Flags
- Investigations that led to identifying human trafficking
- Optimizing your systems to identify human trafficking
- Recommended training by job family (e.g. front-line, back office, electronic banking, board of directors, BSA/Compliance
Who Should Attend?
- BSA/AML Officers and Support Staff
- Branch management
- Customer Service Representatives
- Call Centers
- Electronic Banking
- Risk Management
- Deposit Operations
- Internal Audit
- Executive Management
Throughout her career, Terri has served as a leader in the payments and fraud prevention industry, providing education, risk management and compliance consulting and support services geared toward the specific needs of financial organizations. Terri is an Advanced Certified Anti-Money Laundering Specialist, an At-Risk Adult Crime Specialist and an Accredited ACH Professional. Prior to founding Secura, Terri served as co-founder of Payments Information Circle (PIC), a service organization providing payments industry education, auditing, consulting, resources, and support services to financial organizations throughout the country. Prior to her work at PIC, Terri also served as the President of GACHA, a non-profit, regional payments association where she provided strategic direction for financial institutions in the payments industry. Terri began her career in payments as a Senior Analyst with the Federal Reserve Bank of Atlanta where she provided training throughout the Sixth District and served on the Federal Reserve ACH Conversion Team that consolidated ACH Services for all branch locations in the Sixth District.
1.0 CPE Credits & 1.2 AAP Credits