ComplianceHuman TraffickingMoney Laundering

Human Trafficking 101.

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How do we know we’re uncovering human trafficking from within Financial Institutions?

In this post I’ll detail some of the things to look for in a useful downloadable PDF document you can pin in your office to remind your teams what to look for to uncover Human Trafficking.


Trafficking is a pernicious crime.

It is estimated there are 40 million people in slavery today. That’s more than ever before. If you thought that slavery was a distant blot on humanity you are very sadly mistaken. The trade in people is very real and very evident in the most advanced economies in the world.

But what can AML operatives do about it? Download our easy guide of what to look for in financial transactions and what your frontline staff can do about it.

See it, say it, stop it!

[download id=”500″]

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