Financial Crime Compliance
Conference Day Two: Wednesday, 21st August 2019
Wednesday, August 21st, 2019
How does the Flight Centre Group respond to current and emerging financial crime risks in the travel sector as one of the world’s largest travel agency groups that spans more than 90 countries and employs more than 19,000 people globally and has a total of 2800 businesses.
- Challenges and risks in today's travel industry
- Complying with Sanctions, Bribery and Slavery laws which can be complicated in an increasingly interconnected world
- Financial crime links to orphanage tourism, voluntourism and human trafficking
- Breaking down silos and facilitating communication to ensure practical implementation of policies