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.
In this special rebroadcast, best-selling author and award-winning human rights activist Timea Nagy, along with other industry experts, leads part two of a special two-part video series entitled Understanding Human Trafficking. This webinar 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.
