AML/BSA Compliance, Risk Management & Consumer Protection Advisories, Best Practices & Global Financial Crimes Guidance for the Financial Services industry and organizations around the globe.
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AML/BSA Compliance, Risk Management & Consumer Protection Advisories, Best Practices & Global Financial Crimes Guidance for the Financial Services industry and organizations around the globe.
Organizational Impacts of Human Trafficking & Smuggling
RISKY BUSINESS - A CMS PODCAST
3 minutes 23 seconds
5 years ago
Organizational Impacts of Human Trafficking & Smuggling
Human Trafficking involves exploiting men, women, or children for the purposes of forced labor or commercial sexual exploitation. Human Smuggling involves the provision of a service - typically transportation of fraudulent documents - to an individual who voluntarily seeks to gain illegal entry into a foreign country. CMS Subject Matter Expert provides a general overview of detection training methods used by experienced front line personnel to detect the characteristics of Human Trafficking & Smuggling. To request any of the CMS Tools & Resources, kindly submit your request via email: cmscompliancetraining@gmail.com OR via direct message.
RISKY BUSINESS - A CMS PODCAST
AML/BSA Compliance, Risk Management & Consumer Protection Advisories, Best Practices & Global Financial Crimes Guidance for the Financial Services industry and organizations around the globe.
