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  Blog

Turning the Tide: Expert Insights on $3.1T in Financial Crime

February 23, 2024 by Verafin

Focusing on striking revelations from the recently released Nasdaq 2024 Global Financial Crime Report, Verafin hosted an expert panel presentation on the implications of over $3.1 trillion in illicit money that flowed through the financial system in 2023.  This special... 

  Event: Webinar

The Scale and Impact of $3 Trillion in Financial Crime

March 27 at 12:30 PM - 01:30 PM EST

Over $3.1 trillion in illicit funds flowed through the global financial system last year and fraud reached nearly a half a trillion dollars in losses.... 

  Slides

The Scale and Impact of $3 Trillion in Financial Crime

Over $3.1 trillion in illicit funds flowed through the global financial system last year and fraud reached nearly a half a trillion dollars in losses.... 

  Archived Webinar

The Scale and Impact of $3 Trillion in Financial Crime

Originally Presented: February 8, 2024

Over $3.1 trillion in illicit funds flowed through the global financial system last year and fraud reached nearly a half a trillion dollars in losses.... 

  Blog

A $3.1 Trillion Financial Crime Epidemic

February 5, 2024 by Verafin

Historically, quantifying the scale of financial crime has been a major challenge. In a new 2024 Global Financial Crime Report, Nasdaq and Verafin have brought together expert research and data, industry perspectives, and the voices of survivors to provide insights... 

  Blog

A Broken Promise: Forced Labor Trafficking

January 15, 2024 by Verafin

Everyone wants the opportunity for a better life. However, some people are limited by conditions beyond their control – from ongoing conflict to economic uncertainty – making them vulnerable to exploitation. According to the U.S. Department of State, approximately 21.2... 

  Archived Webinar

Stronger Together

Originally Presented: January 10, 2024

As financial institutions continue to align their AML/CFT programs with FinCEN’s National Priorities, collaborative approaches continue to provide a more complete view of money laundering... 

  Blog

Stolen Lives – International Sex Trafficking

January 10, 2024 by Verafin

Human trafficking is financially motivated. Described as a “crime that involves other crimes,” human trafficking is typically connected to illicit money flow, corruption, document fraud, trafficking in illicit goods, cybercrime and terrorism. Sexual exploitation remains the most common motive for... 

  Blog

National Human Trafficking Prevention Month

January 10, 2024 by Timea Nagy

Today, as you read this, millions of people around the world are trapped in the harsh reality of human trafficking. From young children to adults of any age and gender, there are vulnerable people in your community, city, and country who... 

  Infographic

Detecting Human Trafficking

Financial institutions can play a key role in detecting human trafficking activity related to forced labor and sex trafficking. When a financial institution has the...