Financial institutions and investigators can play a critical role in combating human trafficking. Join Corey Lynch for an educational webinar replay to learn about the scale of human trafficking, financial indicators and Red Flags from FinCEN, as well as other considerations for institutions in investigating and reporting potentially suspicious activity.
This webinar will explore:
- The scale of human trafficking globally and in North America.
- Industry advisories, red flag indicators, and human trafficking typologies.
- The role of financial institutions to investigate and report human trafficking to law enforcement.
- The importance of technology in combating human trafficking.
