Originally Presented: January 11, 2016
Timea Nagy, Human Trafficking Survivor & Educator, discusses the critical role of financial institutions in combatting this crime.
There is a pressing need for action in the fight against human trafficking. Financial institutions are in a unique position to “follow the money” to uncover illicit proceeds, identify perpetrators, protect potential victims, and ultimately prevent this terrible crime.
In this educational webinar, our guest speakers:
- Discuss the scale of the crime of human trafficking and the impact on victims in North America and around the world.
- Outline how financial institutions can help by uncovering illicit funds generated by human traffickers.
- Review industry advisories and red flag indicators to help financial institutions identify perpetrators and protect potential victims.
- Highlight human trafficking detection and mitigation strategies for financial institutions including automation, training, and information sharing.