Human Trafficking and Financial Crime: Indicators and Response Strategies
This webinar forms part of the 2025 Financial Crime Prevention Series.
Description
This webinar will examine the financial dimensions of human trafficking and explore the key indicators and red flags. Experts will discuss how organisations can effectively collaborate with law enforcement and NGOs to detect and respond to human trafficking-related financial crime.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Overview of human trafficking as a predicate offence to financial crime
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Key indicators of human trafficking in financial transactions
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Role of financial institutions in detecting and reporting trafficking-related crimes
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Collaborative strategies for combating human trafficking networks
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Case studies and emerging trends in trafficking and financial crime
Presenter
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Ruth Dearnley OBE Founder and President of STOP THE TRAFFIK |
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Bio to follow.
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