May 27, 2026
Can your institution recognize the hidden financial signs of human trafficking?
Human trafficking is a global crisis that also occurs in every U.S. state, often hidden within legitimate financial activity. This critical session will describe suspicious transaction patterns, behavioral indicators, and red flags linked to human trafficking. Participants will review guidance from the Trafficking Victims Protection Act and regulatory agencies, learn how to recognize red flags, and understand essential SAR reporting expectations.
May 27, 2026
11:00 am - 12:30 pm EST
The UN International Labour Organization estimates there are as many as 27.6 million victims of human trafficking worldwide at any given time. We often think human trafficking only occurs in distant places, but suspected cases have been reported in all fifty U.S. states. The Trafficking Victims Protection Act of 2000 established human trafficking as a criminal act, with its two primary forms identified as forced labor and sex trafficking. During this session we will review guidance and tips to help you fulfill your role of identifying and reporting financial transactions relating to human trafficking activity.
KEY WEBINAR TAKEAWAYS:
Dawn Kincaid
Brode Consulting Services, Inc.
Dawn Kincaid began her banking career while attending The Ohio State University. She has over 20 years’ experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized the implementation of new products and services.
Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations.
WHO SHOULD ATTEND?
Live Webinar - $279
On-Demand Webinar - $279
Live + On-Demand - $379
Get the best of both and save when you Bundle the Live & On-Demand Webinar registration! This option includes all the items listed above.
**100% surcharge applied to non-members.
| Susan Clark | Silvia Regalado | |
| Professional Development Coordinator | Professional Development Coordinator | |
| o: 317-387-9380 | o: 317-387-9380 | |
| d: 317-333-7169 | d: 317-333-7170 | |
| sclark@indiana.bank | sregalado@indiana.bank |