Human trafficking is a global humanitarian crisis. The Nasdaq 2024 Global Financial Crime Report found over $346 billion in illicit funds were linked to human trafficking. It is likely that much of the activity around human trafficking remains undetected.
Financial institutions and investigators play a critical role in combating human trafficking. Join Corey Lynch on August 13 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, both globally and in North America.
- Industry advisories, red flag indicators, and human trafficking typologies.
- How financial institutions can investigate and report human trafficking to law enforcement.
- Why technology is essential in combating human trafficking.
