Slides

Navigating the Rising Challenge of Human Trafficking

Typologies and Red Flags for Financial Institutions

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By following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and protect victims of this heinous crime.

Human trafficking is 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.

Download this slide deck 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 engaging slide deck include:

•  Discussions on the scale of modern slavery and trafficking in persons globally, and in North America

• A review of industry advisories, red flag indicators, and human trafficking typologies

• The role of financial institutions in investigating and reporting human trafficking to law enforcement

Tagged as...

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