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People Trafficking and Exploitation, the Impact on Financial Institutions with Grahame White

ACSP Response to Market Courses

Description

  • Understanding how the interrogation of financial data can be used to identify and disrupt Human Trafficking and Exploitation
  • Understand and recognise the Human Trafficking Indicators (HTI), also the typologies and trends of money laundering in Human Trafficking and Exploitation cases
  • Become more aware of the techniques and methods used by OC Groups such as company structures and cash intensive business are used to launder the proceeds of Human Trafficking and Exploitation

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