Date/Time
06/28/2023
12:00 pm - 1:00 pm Central Time
Categories
No Categories
Presented by InfraGard Maine | Contact: cstaubin@deer-brook.com
InfraGard Maine Members Alliance invites you to attend a presentation with the Anti-Human Trafficking Intelligence Initiative, sponsored by Deer Brook Consulting, Kennebunk, Maine.
The AHTII processes open-source and other intelligence to detect links between online human trafficking and local businesses. This service can greatly enhance BSA, AML, KYC, and fraud prevention. They provide financial institutions with the ability identify likely connections between customer accounts belonging to traffickers.
Click to register.
