CURENTIS Web Seminar: Anti-Money Laundering as an Important Weapon against Modern Slavery
Modern slavery and human trafficking are among the most profitable forms of organized crime, along with drug trafficking and the trade in counterfeit goods. In these unscrupulous practices, people are forced by threats and violence to remain in conditions of labor and exploitation. Most of the money generated by these practices flows through the global financial system, posing a significant risk to all financial institutions. For this reason, banks must take steps to minimize the risk of doing business with traffickers.
The CURENTIS web seminar on August 3 at 2 p.m. will cover various aspects of this issue and offer insights into combating modern slavery and human trafficking. The contents of the seminar include:
- Meaning and background of Modern Slavery
- What are the key drivers?
- Different types of trafficking and its networks
- Identification of risks and risk management
Participation in the web seminar provides a valuable opportunity to address the pressing challenges of modern slavery and human trafficking. By understanding these issues, financial institutions can fulfill their responsibilities and do their part to combat these crimes.
If we can arouse your interest, please register under the following link: Anti-Money Laundering as an important weapon against Modern Slavery - CURENTIS Banking - Consulting and innovative Digitalization
