CURENTIS Online Seminar: "Modern Slavery and Human Trafficking in the Context of Money Laundering" on 05.05.2022

Alongside drug trafficking and the trade in counterfeit goods, modern slavery and human trafficking are among the three most lucrative forms of organized crime. Human trafficking and forced labor are found where people are forced by threats and violence into labor and further exploitation that they cannot refuse or leave. The money generated by the companies then flows through the financial system, creating risks for all financial institutions. These can come into contact with it, due to business relationships or through lending to and investing in these companies.

The webinar will cover the following topics:

• Meaning and backgrounds
• What are the key drivers
• Different types of connections and networks
• Identification of risks and risk management

If we could arouse your interest, please register at the following link: Modern Slavery and Human Trafficking in the context of money laundering - Curentis Frankfurt