Events, Courses & Seminars

People trafficking and exploitation: the impact on financial institutions with Grahame White

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Location: Online course

This online SIFS course is taught by Grahame White. The course covers:

• Understanding how the interrogation of financial data can be used to identify and disrupt Human
Trafficking and Exploitation
• Understanding and recognising the Human Trafficking Indicators (HTI), also the typologies and trends of
money laundering in Human Trafficking and Exploitation cases
• Becoming more aware of the techniques and methods used by OC Groups such as company structures
and cash intensive business are used to launder the proceeds of Human Trafficking and Exploitation

To book please email Louise.McCormick@sifs.co.uk with your full name, email address and billing address, or use the "Register Online" link on this page.

Please contact events@sifs.co.uk with any booking issues.

Pricing Details