BlogBuilding momentum in the fight against human traffickingJanuary 9, 2018 by Verafin Throughout 2017 awareness of human trafficking as a modern human tragedy — orchestrated by criminal organizations on a global scale — continued to grow. Equally important, there was an increased... |
Archived Webinar2017 Trends & Tech: Year in ReviewOriginally Presented: December 12, 2017 Industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics, discuss the challenges financial institutions faced in 2017, the trends to watch for in 2018,... |
InfographicInvestigating Human TraffickingIt is estimated that there are more than 40 million victims of human trafficking worldwide. This infographic provides a roadmap of tips and suggestions that will help you and your... |
Archived WebinarBest Practices for Human Trafficking InvestigationsOriginally Presented: November 29, 2017 Financial institutions and investigators can play a critical role the fight against Human Trafficking — to follow the money, uncover perpetrators, and protect potential victims of this terrible crime... |
Archived Webinar2017 Crime Trends & TechnologyOriginally Presented: July 12, 2017 Verafin industry experts: Brendan Brothers, Anti-Financial Crimes Specialist; and Mauriceo Castanheiro, Director of Fraud Analytics; discuss the challenges financial institutions faced to date in 2017, the trends to watch... |
Archived WebinarACAMS Webinar
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BlogUsing analytics to uncover and help human trafficking victimsMarch 21, 2017 by Verafin “It ought to concern every person, because it is a debasement of our common humanity. It ought to concern every community, because it tears at our social fabric. It ought... |
Feature SheetHuman Trafficking Detection & InvestigationVerafin’s cloud-based, customer-centric FRAMLx software improves your ability to quickly detect if your customers are involved in human trafficking activity. Risk-based alerts contain a wide range of evidence and visual... |
BlogU.S. Court Case: 9 Banks and 50 Bank Accounts Exploited by Human Trafficking RingFebruary 21, 2017 by Denise Hutchings “Follow the money and you will find the trafficker… Financial investigation plays a crucial role in successful investigation of trafficking in persons.” An outstanding financial investigation which was conducted in... |
Feature SheetBSA/AML Compliance & ManagementFinancial institutions are facing rising compliance costs, increased regulatory scrutiny, and money laundering risks from sophisticated criminal organizations engaging in illicit activities such as human trafficking, drug trafficking and terrorist... |
