Part Two: Identifying Human Trafficking in Your Customer Base
Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global Financial Crime Report, in 2023, $346.7B of illicit funds were linked to human trafficking activity. Often, the lived experiences of survivors can provide an illuminating glimpse into the deep human impact of this global epidemic, while, at the same time, providing invaluable intelligence about the behaviors and patterns of both traffickers and the trafficked.
Join best-selling author, and award-winning human rights activist Timea Nagy, along with other industry experts, for a special two-part video series entitled Understanding Human Trafficking. In part one of the series, they will define human trafficking and it's heartbreaking human impact — and in part two they will explore several best practices financial institutions can employ to help identify and put an end to human trafficking.
Disclaimer: This content is intended for mature audiences only and may contain material that is disturbing to some. Viewer discretion is advised.
