Human Trafficking: Following the Money Trail

Sponsored by

Verafin
  • When: April 24, 2017
  • Time: 12:00 PM – 1:00 PM ET
  • Level: All

This highly insightful session, presented by Timea Nagy, Human Trafficking Survivor, Author, Speaker and Social Advocate; and Brendan Brothers, Co-founder of Verafin, provides an informative overview of the key aspects of human trafficking and highlights the significant role that financial institutions can play in combatting this horrendous crime.

Learning Objectives

  • Gain an understanding of the various stages of human trafficking and roles of ring members
  • Learn about important red flag financial indicators
  • Understand through a real-life case how multiple banks are often exploited by traffickers

Who Should Attend

  • Law Enforcement
  • Compliance Officers
  • Internal Investigation Personnel

Region/Industries

  • Global
  • North America
  • Bank

Speakers

Timea Nagy
  • Timea Nagy

  • Human Trafficking Survivor, Author, Speaker and Social Advocate
  • Timea’s Cause

Brendan Brothers
  • Brendan Brothers

  • Co-founder
  • Verafin

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