According to the U.S. Department of State, an estimated 27.6 million people across the globe are impacted by human trafficking and forced labor at any given time.
In this eBook, learn the financial indicators and signs of human trafficking through a breakdown of how trafficking rings operate, how money moves, and through real-life case studies that will support your institution’s fight against this criminal activity.
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, Nasdaq Verafin reduces false positive alerts, delivers context-rich insights and streamlines BSA/AML compliance processes. Nasdaq has industry endorsements in 45 states, including the TBA, WBA, FBA, MBA, and CUNA Strategic Services.
