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Navigating the Rising Challenge of Human Trafficking

By Nasdaq Verafin
May 2023

A free webinar brought to you by CUNA Strategic Services and Nasdaq Verafin.

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. Watch 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.

Key takeaways include:

  • Discussions on the scale of modern slavery and trafficking in persons globally and in North America
  • A review of industry advisories, red flag indicators and human trafficking typologies
  • The role of financial institutions in investigating and reporting human trafficking to law enforcement

About Nasdaq Verafin

Nasdaq Verafin is the industry leader in enterprise financial crime management, providing a cloud-based, secure software platform for fraud detection and management, BSA/AML compliance and management, high-risk customer management and information sharing. More than 1,200 credit unions use Nasdaq Verafin to effectively fight financial crime and comply with regulations. Leveraging its unique big data intelligence, visual storytelling and collaborative investigation capabilities, Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Nasdaq Verafin has industry endorsements in 45 states, including the TBA, WBA, FBA, MBA, and CUNA Strategic Services.