Archived Webinar

Combating Human Trafficking

Understanding the Role of Financial Institutions in Fighting Modern Slavery

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Originally Presented: April 28, 2020

Financial institutions and investigators can play a critical role in the fight against human trafficking — to follow the money to uncover perpetrators and protect potential victims of this heinous crime.

Human trafficking has proven to be a complex and challenging problem for investigators to solve. At Verafin, we have worked directly with advocates, investigators, and law enforcement to gain a crucial understanding of the key financial indicators of this crime.

Join us for this educational webinar to learn about the scale of modern slavery, human trafficking typologies and financial indicators, as well as considerations for institutions in investigating and reporting potential trafficking activity.

Highlights of this webinar include:
•    Discuss the scale of the modern slavery and trafficking in persons globally, and in North America
•    Review of industry advisories, red flag indicators, and human trafficking typologies
•    Understand the role of financial institutions to investigate and report human trafficking to law enforcement

Tagged as...

  •   314(b) Information Sharing
  •   Human Smuggling
  •   Human Trafficking
  •   Law Enforcement
  •   Red Flags