Navigating the Rising Challenge of Human Trafficking

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Presented by

Corey Lynch, Bill Heys

About this talk

By following the money, financial institutions and investigators play a critical role in the fight against human trafficking – helping to uncover the perpetrators and protect victims of this heinous crime. Human trafficking is a complex and challenging problem for investigators to solve. At Verafin, we have worked directly with advocates, investigators, and law enforcement to gain a crucial understanding of the key financial indicators of this crime. Join us for a replay of this educational webinar to learn about the scale of modern slavery, human trafficking typologies and financial indicators, as well as considerations for institutions in investigating and reporting potential trafficking activity.
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Nasdaq Verafin is the industry leader in enterprise Financial Crime Management solutions, providing a cloud-based, secure software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management and Information Sharing. 3500 banks and credit unions use Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin significantly reduces false positive alerts, delivers context-rich insights and streamlines the daunting BSA/AML compliance processes that financial institutions face today. Verafin is the exclusive provider for Texas Bankers Association, Western Bankers Association, and CUNA Strategic Services, with industry endorsements in 48 U.S. states.