Originally Presented: July 24, 2024
Human trafficking is a global humanitarian crisis. In 2023, according to the Nasdaq 2024 Global Financial Crime Report, $346.7 billion in illicit funds were linked to this heinous crime — with amounts far greater likely going undetected.
Financial institutions and investigators can play a critical role in combating human trafficking. In this webinar, Corey Lynch delivers an educational overview on 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 explores:
- 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.
