Combating financial crime and its ongoing impact to human trafficking Bookmark has been added
Combating financial crime and its ongoing impact to human trafficking
Transactions & Business Events
October 17 | 2 p.m. ET
Host: Don Fancher, principal, Deloitte Financial Advisory Services LLP
1 Overview CPE credit | Specialized Knowledge
Human trafficking is one of the world's fastest-growing illegal activities, and some businesses may unknowingly enable it. What should company executives know? We'll discuss:
- Efforts to combat human trafficking, with a focus on the role businesses can play in helping to eradicate it.
- Human trafficking's astounding scope in dollar terms and how millions of economically vulnerable people are exploited each year.
- Ways to better identify sources of illicit funds derived from human trafficking, to fight financial crime.
- How tougher regulation, stronger compliance processes, larger penalties, or an improvement of information sharing can help fight financial crime.
Participants will explore facets of human trafficking and examine ways businesses might help address it.