Human Slavery The Fastest Growing Criminal Enterprise

20-02-2019 12:00PM 20-02-2019 2:00PM
Flight Centre Travel Group Global Head Office, Level 14, 275 Grey Street, Brisbane, Queensland, Australia, 4101
Events
2
$250.00
$0.00
$250.00
15-02-2019

Human trafficking remains one of the fastest growing illegal enterprises, and is of special importance to the AML/financial crime prevention community who are tasked with the detection and reporting of human trafficking money laundering red flags. As compliance and risk professionals, we are in a unique position to serve as a line of defense against these terrible crimes.
 
The event will cover Australia's response to human trafficking, the recent FATF paper, how to design an appropriate risk assessment and the pending regulations and guidelines.





Speaker: 



Julian is the Global Head of Financial Crime Compliance and Sanctions at Flight Centre.  He has been in the Compliance and Investigations field for more 20 years and has extensive Australian and global experience in financial crime strategy and operations working for several banks like Westpac, HSBC, Merrill Lynch and Standard Chartered Bank in Europe, Asia and the Middle East