TOP TIPS AND TRICKS TO DETECT RED FLAGS OF HUMAN TRAFFICKING IN YOUR FINANCIAL CRIME COMPLIANCE PROGRAMME

On 10 February, an article from ACFCS offered some helpful indicators and resources to assist banks in their efforts to detect behaviour that could indicate a human trafficking situation, including key tactics and insight from speakers and top thought leaders from recent ACFCS conferences.

https://www.acfcs.org/top-tips-tricks-to-detect-red-flags-of-human-trafficking-in-your-fincrime-compliance-program-including-inconsistent-income-frequent-cc-booking-cancellations/

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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