United States
United States
Event: WebinarPart One – Understanding Human Trafficking: Survivor-Led Detection TrainingMay 14 at 12:30 PM - 01:30 PM ESTPart 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: WebinarPart Two – Understanding Human Trafficking: Survivor-Led Detection TrainingMay 15 at 12:30 PM - 01:30 PM ESTPart 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: WebinarTransforming Predicate Crime Detection: An Expert ConversationMay 21 at 12:30 PM - 01:30 PM ESTTrillions 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... |
BlogPredicate Crimes to Money Laundering: 5 Key Illicit ActivitiesMarch 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... |
eBookUnderstanding Predicate Crimes to Money LaunderingMoney 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 SheetHuman Trafficking: Financial Indicators for InvestigationsHuman 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 WebinarTransforming Predicate Crime Detection: An Expert ConversationOriginally 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... |
SlidesTransforming Predicate Crime Detection: An Expert ConversationLast 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... |
SlidesCombating Human Trafficking: Typologies and Red Flags for Financial InstitutionsHuman 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 WebinarCombating Human Trafficking: Typologies and Red Flags for Financial InstitutionsOriginally 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... |
