Upward Trends: Wildlife Trafficking, Human Trafficking and Human Smuggling

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ABA CE Credits: 1.25 CAFP, CRCM

We have seen an upward trend in involving trafficking, smuggling, and related financial activity. FinCEN has called attention wildlife trafficking, human trafficking and human smuggling. It is important that financial institutions are aware of these issues and are prepared to help combat them from a financial crime standpoint.  This webinar will define these issues, review FinCEN advisories, and will provide indicators and red flags associated with related activity.

People Who Should Attend: 

Compliance Officers and compliance personnel, BSA Officers and BSA personnel, Internal Audit Staff, and Branch Staff.

Presenter:  Elizabeth K. Madlem, JD,
Vice President of Compliance Operations and Deputy General Counsel

Elizabeth is the Vice President of Compliance Operations and Deputy General Counsel at Compliance Alliance. In the past, she served as both the Operations Compliance Manager and Enterprise Risk Manager for Washington Federal Bank, a $16 billion dollar organization headquartered in Seattle, WA. She has industry expertise and real-world solutions surrounding bank-enterprise initiatives and knowledge of contract law and bank regulatory compliance. An attorney since 2010, Elizabeth was a Summa Cum Laude, Phi Beta Kappa, Delta Epsilon Sigma graduate of Saint Michael’s College in Burlington, VT, and a Juris Doctor from Valparaiso University School of Law in Indiana.

As the Vice President of Compliance Operations, Elizabeth oversees C/A’s Products and Services and plays an important part in all operational areas of C/A.