Around the world, millions of people are forced into modern-day slavery, from sex trafficking to labor trafficking, and more. Learn how risk and fraud professionals at financial institutions are in some of the best positions to recognize and stop this crime. We’ll discuss:
- Best practices for law enforcement and financial institutions to work together in recognizing the ploys and tactics of human traffickers;
- Why large sporting events such as the Super Bowl or the Kentucky Derby are prime targets for human traffickers and what your organization can do about it.
- How to uncover trafficking activity using new detection tools including data and cross-institutional collaboration tools;
- Key red flags related that can be used to help identify possible victims and reveal traffickers;