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  1. Surveys
  2. 2014
  3. July
  4. C
  5. Central Texas Human Trafficking
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Exit Survey
 
 
Hello:
You are invited to participate in our survey for the ACAMS CenTex Chapter's part of the Human Trafficking Session at the upcoming Las Vegas ACAMS Conference http://www.acamsglobal.org/?web. In this survey, our CenTex Chapter members will be asked to complete a survey that asks questions about our experience in our respective employment fields regarding Human Trafficking. It will take approximately 5 minutes to complete the questionnaire.

Your participation in this study is completely voluntary. There are no foreseeable risks associated with this project. However, if you feel uncomfortable answering any questions, you can withdraw from the survey at any point. It is very important for us to learn your opinions.

Your survey responses will be strictly confidential and data from this questionnaire will be reported only in the aggregate. Your information will remain confidential. If you would like to provide additional information beyond what the survey permits, please email Tami Newett directly at the email provided. If you have questions at any time about the survey or the procedures, you may contact Tami Newett, Co-Program Chair, ACAMS CenTex at [email protected].

Thank you very much for your time and support. Please start with the survey now by clicking on the Continue button below.
 
 
 
What Industry are you employed with?
 
Auditor
 
Financial Institution
 
Insurance
 
Law Enforcement
 
MSB
 
Regulator
 
Other
 
 
 
 
Has your business / financial institution identified any of the following Red Flags that may be indicative that an account is linked to human trafficking:
 
Payment of a recurring monthly fee, often as low as $5, to Internet sites advertising escort services may be indicative that account is linked to trafficking? Yes
 
 
 
Has your business / financial institution identified any of the following Red Flags that may be indicative that an account is linked to human trafficking:
 
Business account that does not have regular withdrawals commensurate with employee wages may be indicative that company’s workers have been forced into labor? Yes
 
 
 
Has your business / financial institution identified any of the following Red Flags that may be indicative that an account is linked to human trafficking:
 
High volume deposits through funnel accounts and immediate withdrawals from border towns? Yes
 
 
 
Has your business / financial institution identified any of the following Red Flags that may be indicative that an account is linked to human trafficking:
 
Ongoing ATM/credit card transactions in even amounts between 10 pm and 6 am? Yes
 
 
 
Has your business / financial institution identified any of the following Red Flags that may be indicative that an account is linked to human trafficking:
 
Credit card payments to online escort services for advertising? Yes
 
 
 
Has your business / financial institution identified any of the following Red Flags that may be indicative that an account is linked to human trafficking:
 
Sudden activity changes in business accounts outside of the customer’s expected profile? Yes
 
 
 
Has your business / financial institution identified any of the following Red Flags that may be indicative that an account is linked to human trafficking:
 
Use of anonymous monetary instruments to pay bills instead of personal checks? Yes/no
 
 
 
Has your business / financial institution identified any of the following Red Flags that may be indicative that an account is linked to human trafficking:
 
Structured cash deposits at multiple bank branch locations? Yes
 
 
 
Has your business / financial institution noticed any human trafficking involving the following Types of Businesses at Risk:

 
Trafficking intermediaries- such as travel agencies?
 
Labor intermediaries- such as labor contractors for janitorial services?
 
Labor users- such as farm, textile manufacturer, nail salon, massage parlor or other type of business?
 
Please complete the survey by end of day Wednesday, July 9. Thank you for your participation- from Your ACAMS CenTex Board of Directors!
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