Overview

During this virtual session attendees will gain insights on key matters involved when dealing with poly criminal networks. Our esteemed panelists will provide their perspectives on topics such as:

• Intersections between narcotics and human trafficking within poly criminal networks and how vulnerabilities are exploited in different regions
• The role of technology in facilitating or combating poly criminal activities such as drug trafficking and human exploitation
• Major challenges in combatting cross-board operations and international cooperation and information sharing
• Financial institutions’ role in identifying suspect transactional patterns and partnering with law enforcement