Name
Disrupting Human Trafficking Through Financial Crime Intelligence (Financial Institutions Only)
Description

Join financial crime executives at the forefront of combating one of the world's most heinous crimes as they reveal how sophisticated transaction monitoring, understanding differing trafficking typologies, and intelligence sharing can expose and dismantle human trafficking networks. This critical roundtable will demonstrate how financial institutions are leveraging understanding the scope of human trafficking, suspicious activity pattern recognition, and coordinated reporting to follow the money trail and help rescue victims while bringing traffickers to justice.

* Eligible for The Knoble's Human Crime Specialist Certification

Moderator:
Becki LaPorte - Datos Insights