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Sponsored by Lorman Education
Only registered attendee will receive continuing education credit.
Product ID: 408049
 
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How to Recognize Human Trafficking, Elder Scams, and Identity Fraud

Live Webinar
July 19, 2022
1:00 pm ET (12 pm CT, 11 am MT, 10 am PT)
1 hour 5 minutes
Live Webinar$149Register Now
Human Trafficking
  • Magnitude of Human Trafficking
  • Forced Labor
  • Forced Prostitution
  • Industries Impacted
  • Current and Pending Legislation and Regulations
  • Resources
Elder Scams
  • Types of Scams
  • Financial Services Requirements
  • Applicable Laws and Regulations
Identity Fraud
  • Identity Theft Red Flags
  • Identity Theft vs. Identity Fraud
  • Examples of Schemes
  • Resources

Registration

Live Webinar$149Register Now