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Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

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TPG Software is now part of Abrigo. You can continue to count on the world-class Investment Accounting software and services you’ve come to expect, plus all that Abrigo has to offer.

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AML/CFT

Human Trafficking and Major Sporting Events

Nothing brings people together like sporting events and nothing brings more people together than championship events with a global reach. The dark side of that is the huge uptick host cities see in human trafficking – of both labor and sex workers.

In this webinar, Terri Luttrell, CAMS-Audit will dive into the dark side of human trafficking around major sporting events and what BSA professionals can do to help stop this horrific crime.

Download to Learn:

  • The signs that may indicate someone is a victim of human trafficking.
  • How to identify how criminals are utilizing the financial system for human trafficking.
  • How to understand the ramifications of global events on the safety of your community.
  • How you, as a BSA/AML and Fraud Professional, can work to end modern-day human trafficking.