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AML/CFT

Human Trafficking and the Super Bowl

Tuesday, October 1, 2019
12:00 AM ET / 11:00 PM CT

Presenter: Terri Luttrell, CAMS

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.

Access Recording

 

Meet Your Presenter

Terri Luttrell, CAMS-Audit, CFCS

Compliance and Engagement Director
Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size.

Full Bio