March 24, 2021
11:30 am Central (12:30 pm ET, 10:30 am MT, 9:30 am PT)
A free webinar brought to you by CUNA Strategic Services and Verafin
Join us for a discussion on best practices for investigating human trafficking, and an overview of Verafin’s targeted AML agents to identify victims, uncover traffickers, and detect front companies. Learn how a Financial Crime Management platform can help you detect, investigate, share information, and report human trafficking activity.