By proceeding, you agree to our Terms of Use and Privacy Policy.
RedFlag Accelerator is created to help banks and other financial institutions to detect suspicious activities and flag the behaviours associated with human trafficking (including forced labour, sex trafficking and child sexual exploitation). The RedFlag Accelerator Typologies is the most comprehensive set of global human trafficking red flags in context, available to all financial institutions free of charge.
02-04 October 2023
Join us at The Assembly Las Vegas 2023, where compliance professionals come together to navigate the ever-shifting financial crime landscape. As we emerge from the COVID-19 era, old-school scourges like frauds and scams continue to evolve, presenting
Event Ended
Hybrid
Paid
Las Vegas