Archived Webinar

ACAMS Webinar
Human Trafficking: Following the Money Trail

Originally Presented: April 24, 2017

“Hands down, best ACAMS webinar!  Info provided by Mr. Brothers and former victim Ms. Nagy was concise, with specific red flags — what you would expect to see or not see in transactional patterns. I’m promoting this to every AML professional I know.  Ms. Nagy, thank you for telling your story, and for the work you do to help other victims.”
US Bank

“Thanks very much to today’s presenters for this amazing webinar and their insights on human trafficking. It was very powerful. I will recommend it highly to my colleagues.”
Wells Fargo

“This was the most informative webinar on Human Trafficking I’ve attended.  Lots of great information, incredible detail, specific red flags, etc.  Having the perception of a former victim was extremely helpful. Thank you.”
TD Bank

This highly insightful session, presented by Timea Nagy, Human Trafficking Survivor, Author, Speaker and Social Advocate; and Brendan Brothers, Co-founder of Verafin, provides an informative overview of the key aspects of human trafficking and highlights the significant role that financial institutions can play in combatting this horrendous crime.

Learning Objectives:

  • Gain an understanding of the various stages of human trafficking and roles of ring members
  • Learn about important red flag financial indicators
  • Understand through a real-life case how multiple banks are often exploited by traffickers

Presenters

Brendan Brothers

Co-founder, Verafin

Brendan Brothers is a co-founder of Verafin, a leading provider of cloud-based fraud detection and anti-money laundering software with more than 1700 financial institution customers across North America.

Brendan is a computer engineer with specialized knowledge and deep expertise in advanced analytics.

He is widely recognized as an anti-financial crime subject matter expert and is a frequent presenter at industry conferences and events. Brendan is also the principal presenter for Verafin’s thought leadership webinar series on emerging industry topics in the area of anti-money laundering and fraud detection.

Timea Nagy

Human Trafficking Survivor
Author, Speaker, Educator, Social Advocate

Timea Eva Nagy immigrated to Canada 17 years ago. She is a Human Trafficking Survivor, Author, Speaker, Educator, and Social Advocate from Toronto, Canada. Timea’s sex slave nightmare took place in Toronto, Canada after arriving from Budapest, Hungary in 1998 where she was trapped for three months in a sex industry. She managed to escape and started her life all over again. Ten years later, Timea founded Walk With Me, an organization that assists victims of human trafficking and law enforcement. Within the last five years her organization has assisted over 300 victims of human trafficking as well as 39 police agencies. She has trained approximately 10,000 law enforcement personnel (RCMP, FBI, etc.), and has received numerous awards for her work such as the Prime Minister’s Volunteer Award, a Queen Elizabeth Diamond Jubilee Medal, an international award by Free The Slaves, and the National Hero Award.

  •   314(b) Information Sharing
  •   Cross-Institutional AML Analysis
  •   FRAMLx
  •   Human Smuggling
  •   Human Trafficking

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