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

January 08 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... 

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

January 07 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,... 

New Haven Bank Stops Human Trafficking

New Haven Bank Headquarters: New Haven, CT Assets: $200M Core System: Fiserv – DNA On Connecticut’s Long Island Sound, New Haven is a peaceful Ivy League city with... 

Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

Originally Presented: June 27, 2025

Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... 

Predicate Crimes: Understanding the Criminal Activities Fueling Global Money Laundering​

Predicate crimes fuel the flow of an estimated $3.1 trillion in illicit funds through the global financial system – undermining its integrity and causing immeasurable... 

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... 

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,... 

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... 

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... 

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...