Upcoming Live Webinars

Stay up-to-date with anti-money laundering or financial crime trends, typologies and enforcement cases, and earn CE credits from the comfort and convenience of your office with NoMoneylaundering.com’s live training webinars featuring AML/anti-fraud thought leaders who address the most important, timely and often contentious issues in the profession.

Ways to attend:

Annual Webinar Plan Subscription: Best Value All access pass to all NoMoneylaundering.com live webinars, on-demand webinar library, quizzes and bonus materials with over 75 programs, for $1195/year

Single Webinar: One time access to webinar includes CE credit, and presentation materials for registrant. Starting at $159

Already a subscriber? Login Here >>

Human Trafficking: What You As A Financial Professional Can Do to Prevent it

Date: Thursday, August 22, 2019

Time: 12:00PM – 01:00PM (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)

Human trafficking remains one of the fastest growing illegal enterprises. It is of special importance to the AML/financial crime prevention community who are tasked with the detection and reporting of human trafficking money laundering red flags. As financial institutions you are in a unique position to serve as a line of defense against these terrible crimes.