This Forum is fully remote. 21 June, 2023 - 09:00 GMT
Human trafficking has become a trendy topic with supranational and international bodies, and regulators, demanding attention to it.
But to demand action is one thing: to get it is another. And worse, the trickle of abuse via the internet has turned into a torrent.
In this Forum, we will examine some of the issues that face the financial services industry and look for ways of addressing those issues.
|Financial Crime Risk and Compliance Officers
Legislators, policy makers and regulators
C-Suite officers in commerce, trade and industry
On-line marketing practitioners
Customer engagement specialists
08:45 Platform opens for login
09:00 Welcome and introduction
09:30 Speaker 1
10:30 Sponsor's presentation (Sponsor 1)
11:00 Speaker 2
12:00 Sponsor's presentation (Sponsor 2)
12:30 Speaker 3
13:30 Wrap up and Thanks
13:45 Platform closes.
* includes UK VAT where applicable
Fill a room with as many people as you like for one flat fee: Get a room
Season Tickets: Click here
We thank the following sponsors for their support
Attending The Financial Crime Forum lets you earn Portable CPD* credits which, where recognised, may be used for your professional CPD. Note: even when Portable CPD* is not formally accepted, it may be accepted under the general "reading" or "attending lectures" classes that many professional bodies provide.
This event provides five hours credits.
*Portable CPD is a trademark of Vortex Centrum Limited.
Copyright The Financial Crime Forum Limited 1999 et seq. - All Rights Reserved
Developed & Designed by Alaa Haddad