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Physical Human Trafficking and abuse

Human Trafficking and abuse is a form of modern slavery. It is also a financial crime.


This Forum is fully remote. 22 June, 2023 - 09:00 GMT

TIME Region: Europe and all points north, south and east.



Event Info.

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.

Who should attend.

Financial Crime Risk and Compliance Officers
Law enforcement
Legislators, policy makers and regulators
C-Suite officers in commerce, trade and industry
Risk managers
Insurance underwriters
Computer scientists
Data analysts
On-line marketing practitioners
Customer engagement specialists


22 June 2023 09:00 GMT



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.


GBP30.00 includes UK VAT where applicable

Fill a room with as many people as you like for one flat fee: Get a room

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Season Tickets

CPD/CPE/Certificate Credits

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.