DIANA WOZNIAK is human resource manager at Tampa Bay (Fla.) Federal Credit Union and chair of the CUNA HR/TD Council. Contact her at (813) 383-2364 or at email@example.com. For more information about CUNA Councils, visit cunacouncils.org.
Human trafficking, money laundering, trade-based money laundering and terrorist financing all come with their own sets of red flags for financial institutions. In addition, entities such as money services businesses and cash-intensive businesses can be legitimate, but also have potential to be used for illicit activities.