Combating Human Trafficking

Understanding the Role of Financial Institutions in Fighting Modern Slavery

Human trafficking is a prominent issue across America. In 2020, FinCEN released a Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity to include new human trafficking typologies as well as Red Flag behavioral and financial indicators, offering financial institutions new guidance on human trafficking, which has been exacerbated by the COVID-19 pandemic.

Financial institutions and investigators can play a critical role in combating human trafficking. Join us for this educational webinar to learn about the scale of human trafficking, financial indicators and Red Flags from the FinCEN advisory, as well as other considerations for institutions in investigating and reporting potentially suspicious activity.

Download the slide deck to learn about:

  • 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
  •   BSA/AML Compliance
  •   Human Trafficking
  •   Red Flags
  •   SARs

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