Human Trafficking: Following the Money Trail

Presented by

Speakers: Brendan Brothers and Timea Nagy

About this talk

This highly insightful session, presented by Timea Nagy, Human Trafficking Survivor, Author, Speaker and Social Advocate; and Brendan Brothers, Co-founder of Verafin, provides an informative overview of the key aspects of human trafficking and highlights the significant role that financial institutions can play in combatting this horrendous crime. Learning Objectives: • Gain an understanding of the various stages of human trafficking and roles of ring members • Learn about important red flag financial indicators • Understand through a real-life case how multiple banks are often exploited by traffickers

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