Print Page | Contact Us | Sign In | Register
BKD-Regulatory Compliance Program
Tell a Friend About This EventTell a Friend
 

Human trafficking is one of the fastest growing criminal industries in the world and individuals who work in the banking and financial services industry are in a unique position to report it. Join us for a CPE-eligible presentation where we’ll provide a general overview of labor and sex trafficking, industry specific red flags based on Financial Crimes Enforcement Network (FinCEN) guidance and information on how to report potential human trafficking. Human Trafficking Education & Awareness

 Export to Your Calendar 10/1/2020
When: Thursday, November 19, 2020
Where: United States

« Go to Upcoming Event List  

Contact Us

Colorado Bankers Association
One Sherman Place
140 East 19th Avenue, Suite 400
Tel: 303.825.1575
Fax: 303.825.1585
info@coloradobankers.org

Connect With Us