Human Trafficking, Awareness and A Call to Action

  • 09/21/2022
    6:00 PM EDT - 8:00 PM EDT

Venue Website:

29 W 35th St, New York, New York, 10001, United States

Details Price Qty
Ticket $25.00 (USD)  

This event is presented by the ACFCS New York Chapter

This educational and networking event will explore the impact of increased domestic and international human trafficking activity to financial institutions and other organizations.

We are excited to bring an expert panel to discuss where and how this criminal activity occurs, how increasing awareness is key to identifying actionable items to help the vulnerable, and how organizations can enhance their own compliance policies and procedures.

The session will include 1 CE credit, limited open bar, and hors d’oeuvres.

The presentation will focus on answering the following questions:

  • What has changed on the human trafficking landscape?
  • What should financial institutions and other organizations do in response to this activity?
  • What types of activity should lead to further investigation?
  • What comes next?

We will also have time for networking – come reconnect with NYC Chapter members and learn about opportunities to get involved with the chapter.

Featured Speakers :