Posted by Erin O’Loughlin -
Emerging Risks Interview Series: Ukraine and Human Trafficking
In ACFCS’s Emerging Risks series, we sit down with Timea Nagy, Founder and CEO of Timea’s Cause, to update the fincrime community regarding intelligence gathered on the current state of human trafficking (HT) along the western borders of Ukraine. Timea provides her expertise on how financial institutions around the world can be proactive in the fight against HT in this region, how traffickers are identifying and perpetrating their operations, and what individuals can do to safely volunteer their time and money to this humanitarian crisis.
The ACFCS Emerging Risks series features interviews with thought leaders and change-makers who are tackling the latest challenges and most pressing threats across the financial crime spectrum.
See What Certified Financial Crime Specialists Are Saying
"The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area."
KENNETH E. BARDEN
"It's a vigorous exam. Anyone passing it should have a great sense of achievement."
(CFCS, Official Superior
de Cumplimiento Cidel
Bank & Trust Inc. Nueva York)
"The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime."
(CFCS, Royal Band of
"The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession."
(CFCS, CAMS Lead Compliance
Trainer, FINRA, Member Regulation
Training, Washington, DC)
"This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven."
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles