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Can Human Trafficking Happen in Your Financial Institution?

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    • Non-member - $325
    • Individual Associate Membership - $225
    • Corporate Originator Associate Membership - $225
    • FI Trial Membership - $225
    • Financial Institution - $225
    • Fintech Associate Membership - $225
    • Government/Non-Profit Charity Associate Membership - $225
    • Third Party Associate Membership - $225
    • Vendor Associate Membership - $225

Many have heard about human trafficking, and you may even be knowledgeable on the subject, but can you as a financial investigator uncover it in your financial institution? Does it really happen in small town community banks and credit unions as well as the large financial institutions? Join us to get an overview of the scope of Human Trafficking since COVID and how financial investigators can recognize it through monitoring of transactions that happen in your institution. We will cover an actual case study from a community bank and give you red flags to train your team to help identify, investigate, and report it. Join us for this insightful and informative session!

At the end of this session attendees will be able to: 
• Explain how the pandemic has changed the scope of Human Trafficking 
• Recognize red flags 
• Develop training materials

Nancy E. Lake, CAMS-Audit, CAMS-FCI

Director of Training

ARC Risk and Compliance and AML-ology

Nancy Lake has over 16 years of experience in the BSA/AML world and was CAMS certified in 2008.  Nancy received her CAMS-Audit certification in 2013 and her CAMS-FCI certification in 2015.  She has conducted bank wide BSA/AML training, including Board of Director training.  Along with conducting monthly online training, Nancy speaks at numerous conferences through the year in the U.S., and even overseas.  For six years, she was an instructor at the PA Bankers School of Banking, and for 7 ½ years Nancy served as Director of Compliance Anchor, the training and consulting division of Atlantic Community Bankers Bank.

Nancy has utilized her BSA experience as an educator to assistance to financial institutions in the areas of training, risk management, and the development of sound internal programs and best practices for the past 16 years.  She has previously served as BSA Officer in multiple community banks where she successfully created and implemented the entire BSA program, including one bank with numerous international MSBs.  Nancy has experience working with and implementing several automated BSA/AML transaction monitoring systems. In September 2020, Nancy joined ARC Risk and Compliance as their Director of Training.


Open to download resource.
Open to download resource.
Can Human Trafficking Happen in Your Financial Institution?
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On Demand Survey
6 Questions
1.2 AAP, APRP credits  |  Certificate available
1.2 AAP, APRP credits  |  Certificate available