Skip to main content

Human trafficking awareness – detecting, reporting and partnering for survivors

Thursday, January 19, 2023
2:00 PM ET / 1:00 PM CT

Human trafficking is one of the fastest-growing criminal activities in the world, exploiting over 45 million people and generating an estimated $150 billion in profits each year. FinCEN has listed this horrific crime as one of the eight national priorities. However, do financial institutions have all they need to detect and adequately report suspicious activity tied to human trafficking? To honor Human Trafficking Awareness Month, we will discuss financial institutions’ difficulty detecting human trafficking and the complex typologies associated with these crimes. You will come away prepared for the FinCEN priorities and what assistance is available to survivors with the assistance of organizations like Texas Advocacy Project. 

 

Takeaways: 

  • Common misconceptions about human trafficking and its patterns 
  • Red flag indicators to reveal suspicious activity surrounding trafficking 
  • How to better detect human trafficking in your financial institution 
  • Partnerships that support human trafficking survivors 

This live session is eligible for 1.25 CAFP and CRCM credits. 

Meet Your Presenters

Heather Bellino

CEO
Heather Bellino is the Chief Executive Officer at Texas Advocacy Project, Inc. Since 2005 she has been involved in efforts to help survivors of violence find safety and hope for themselves and their families. Texas Advocacy Project’s mission is to end dating and domestic violence, sexual assault, and stalking in

Full Bio

Terri Luttrell, CAMS-Audit

Compliance and Engagement Director
Terri Luttrell is a seasoned AML professional and former director and AML/OFAC officer with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size.

Full Bio

Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

Make yourself at home!

Looking for MainStreet Technologies? You are in the Right Place!

MainStreet Technologies is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the contact us button here, or the link in the top navigation, to reach product support for your MST products.

Make yourself at home!

Looking for Sageworks? You are in the Right Place!

Sageworks is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Sageworks products.

Make yourself at home!

Looking for Farin? You are in the Right Place!

Farin is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to your Farin client portal.

Make yourself at home!

Abrigo acquires construction loan management solutions

Coupled with our lending suite, Construct and +Pay from BankLabs enable end-to-end automated residential/commercial construction loans.

Read the press announcement

BankLabs Logo Abrigo Logo