This Forum is fully remote. 27 June, 2023 - 09:00 GMT
Whenever something is illegal, someone will want it and someone else will be willing to provide it for a price.
It might first appear as if there is no cost to society (other than lost taxes) for the satisfaction of a demand but that is far from true.
The drugs trade makes vast sums for a handful of people and creates misery along the chain from production to use; the trade in wildlife causes misery to live animals and pushes endangered species towards extinction, trafficking in flora risks decimating crops in countries where it is sent; the list goes on.
The arms trade puts weapons into the hands of child soldiers in the African bush and in South American cities, it puts them into the hands of terrorists across the globe
And trafficking in people creates direct human misery.
And all of this is for profit. Trafficking may be a technical crime but it's also a financial crime.
This series of Fora looks at trafficking in people including on-line trafficking, arms and weapons, endangered species and drugs.
|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.
GBP30.00 price includes UK VAT where applicable
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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.
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