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  •   Human Trafficking

Event: Webinar

Part One – Understanding Human Trafficking: Survivor-Led Detection Training

May 14 at 12:30 PM - 01:30 PM EST

Part One: The Reality of Human Trafficking   According to Nasdaq’s Global Financial Crime Report, in 2023, $346.7B of illicit funds was linked to human trafficking activity. Often,... 

Event: Webinar

Part Two – Understanding Human Trafficking: Survivor-Led Detection Training

May 15 at 12:30 PM - 01:30 PM EST

Part Two: Identifying Human Trafficking in Your Customer Base   Criminals will exploit the most vulnerable in society for significant financial gain. According to Nasdaq’s Global... 

Event: Webinar

Transforming Predicate Crime Detection: An Expert Conversation

May 21 at 12:30 PM - 01:30 PM EST

Trillions of dollars in illicit funds flow through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s AML/CFT National... 

Blog

Predicate Crimes to Money Laundering: 5 Key Illicit Activities

March 7, 2025 by Nasdaq Verafin

Predicate crimes to money laundering are criminal activities that generate illicit profits, which are then reintroduced into the economy through a process of placement, layering, and integration. From drug and human trafficking to terrorist financing and fraud, these illegal activities... 

eBook

Understanding Predicate Crimes to Money Laundering

Money laundering poses a significant threat to the integrity of the global financial system. Understanding the features of predicate crimes such as victimology, key indicators,... 

Fact Sheet

Human Trafficking: Financial Indicators for Investigations

Human trafficking is a global humanitarian crisis. At any moment, tens of millions of people are coerced into labor or sex work. In 2023, according to the Nasdaq 2024 Global Financial Crime... 

On-Demand Webinar

Transforming Predicate Crime Detection: An Expert Conversation

Originally Presented: August 22, 2024

Last year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... 

Slides

Transforming Predicate Crime Detection: An Expert Conversation

Last year, trillions of dollars in illicit funds flowed through the financial system, fueled by human trafficking, terrorist financing, drug trafficking and fraud. With FinCEN’s... 

Slides

Combating Human Trafficking: Typologies and Red Flags for Financial Institutions

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... 

On-Demand Webinar

Combating Human Trafficking: Typologies and Red Flags for Financial Institutions

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...