queue_play_next Webinars

BSA and Human Trafficking

date_range May 20th at 2:00pm EDT
Registration ends at midnight the night before event (May 20th at 12:00am EDT).

Human trafficking is the illegal trade in human beings. Facilitators of human trafficking use a range of money laundering tactics to hide their activities, hide their proceeds from this illegal activity, and grow their criminal enterprises. Join us as we distinguish between human trafficking and human smuggling, identify red flags for such criminal activities that may be occurring within financial institutions, and recognize behavioral indicators of both perpetrators and victims of human trafficking and human smuggling.

What You Will Learn:

1) The differences between human trafficking and human smuggling

2) Red flags for human trafficking and human smuggling

3) Recognize behavioral indicators of human trafficking and human smuggling

Who Should Attend: financial institution staff, compliance officers, BSA officers, and other interested persons.


Presenter:

  • Becky Breland
    • Becky Breland
    • Senior Consultant Becky Breland has 18 years legal experience in the areas of federal consumer protection regulations and Bank Secrecy Act compliance. Becky is a regulatory attorney licensed to practice law in the State of Alabama since 2001. Her current responsibilities include working closely with financial institutions to create custom training programs and materials. Becky also works directly with regulatory agencies to develop content for their custom training programs along with maintaining the training program materials for changes in policies and regulations. In addition to developing classroom training, Becky has developed online training and webinars for Capco. Becky is one of Capco's trainers and has provided classroom training to regulatory agencies, financial institutions and at Capco-hosted events, seminars and workshops on the subjects of deposit, operations and lending compliance.