Description
Explains human trafficking and human smuggling crimes and how bankers can help detect these crimes. Offers guidance on what actions banks can take when they suspect human trafficking and human smuggling activity.
Human Trafficking and Human Smuggling
$55.00
Additional information
| Topic | CFT/ABA™ Compliance Training, Compliance Training, Risk Management Training |
|---|---|
| Length | 30 Minutes |
| Member Price | 55 |
| Non-Member Price | 75 |
| Location | Online Self-Paced |
| Course Code | ABA |
| Vendor | ABA |
| Sub Topics | Anti-Money Laundering, Fraud |
| Book Handling Fee | 0 |
