Webinar Overview

AMLFC Institute Members are hereby invited to participate in a Complimentary Webinar to support continued professional development and well-being.

This webinar will cover methodologies undertaken by those groups involved in Human Trafficking and Migrant Smuggling. Highlighting the key flags available in the financial sectors to allow for suspicion to be raised and to fight this extreme crime. The second half of the webinar will discuss the process of attacking those involved in trafficking through prosecution for offences of Money Laundering and providing a clear understanding of that which is felt to be difficult to understand, follow and prosecute

CPEs

1.5 CPE will be awarded for this webinar.

“The AMLFC Institute is a registered sponsor on the NASBA National Registry of CPE Sponsors.”

The recommended CPE credits for this webinar are in accordance with NASBA standards.

REGISTER NOW by emailing support@amlfc.institute for your complimentary webinar access