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Human Trafficking and Modern Slavery Impacts on U.S. Banks

Wednesday, June 12, 2019 • 2:00 - 3:00 p.m. ET


1.25 CAFP, 1.25 CRCM

Every four seconds another person enters a human trafficking situation somewhere in the world. It is estimated that there are over 40 million people in modern-day slavery today—more than any other time in history. To make sense of this important issue and its relevance in today's U.S. banking community, Matt Friedman will offer a comprehensive update on this topic.

Discussion Highlights:

  • Explore the changing human trafficking paradigm
  • Explore the relationship between human trafficking and modern slavery
  • Provide a comprehensive summary of trends and patterns in North America
  • Give an update on emerging legislation
  • Provide a detailed description of the relationship between human trafficking and business risk
  • Provide a detailed analysis of the relevance of this issue to the U.S. banking sector
  • Supply a description of tangible, practical tools and approaches used by banks to help identify and address this potential problem
  • Speaker:

    • Matt Friedman, Chief Executive Officer, The Mekong Club
    Matt Friedman is an international human trafficking expert with more than 29 years of experience as a manager, program designer, evaluator and frontline responder. He is the CEO of The Mekong Club, an organization of Hong Kong-based private sector business leaders who have joined forces to help fight human trafficking in Asia. Mr. Friedman was previously Regional Project Manager at the United Nations Inter-Agency Project on Human Trafficking (UNIAP) in Thailand, an inter-agency coordinating body that linked the United Nations system with governments and civil society groups in China, Cambodia, Lao PDR, Myanmar, Thailand, Bangladesh and Nepal where he designed and managed country and regional human trafficking programs. Mr. Friedman also offers regular technical advice to numerous governments and corporations working to stop slavery, and is the author of eleven books.
 

 Continuing Education Credits

 

ABA Professional Certifications has approved this program for 1.25 CAFP and 1.25 CRCM continuing education credits for the live program and the recording.

CPE logoThis group-live event is eligible for 1.0 CPE credit for CPAs (Specialized Knowledge). Recordings are not eligible for CPE credits. No prerequisites required.

American Bankers Association is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Program Questions? Please contact Linda Shepard / Cari Hearn.
 

 Purchase

 

Live Webinar or Recording


Live registration provides a connection for one room where unlimited listeners can be present, and streaming recording access FREE for 7 days.

 

 Audience

 
  • Compliance Officers
  • Compliance Managers
  • BSA/AML Officers
  • BSA/AML Managers
  • Fraud Prevention Managers / Investigators
  • Operational Risk Managers 
  • Bank Internal Auditors
  • Bank Counsel
  • Senior Bank Managers
  • CRCMs, CAFPs, CPEs
 

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