Human Trafficking Red Flags

With human trafficking generating $150 billion annually and 25 million victims worldwide, it’s no surprise that financial institutions are looking for new ways to stop these horrific crimes. Financial institutions continue to play a pivotal role in detecting and reporting trafficking, making them a crucial part of their community’s safety. Download this whitepaper to learn key behavioral and transactional indicators to identify both victims and traffickers within your customer base.

Download this whitepaper to learn:

  • Key indicators for identifying victims in your customer base
  • How to adequately monitor your transactions for trafficking
  • How the 2014 FinCEN guidance still applies today

Interested in learning more about trafficking and better understanding what to look for in your own community? Register for our webinar Human Trafficking – Close to Home.

Looking for Banker’s Toolbox? You are in the Right Place!

Banker’s Toolbox is now Abrigo, giving you a single source for all your enterprise risk management needs. Use the login button here, or the link in the top navigation, to log in to Banker’s Toolbox Community Online.

Make yourself at home!