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

Watch Here

Speakers

Timea Nagy
  • Timea Nagy

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

Brendan Brothers
  • Brendan Brothers

  • Co-founder, Verafin
  • Anti-Financial Crimes Specialist

Bio

Brendan Brothers is a co-founder of Verafin, the industry’s leading provider of cloud-based financial crime management software with nearly 3000 financial institutions across North America using the platform to help them comply with regulations and fight financial crime. Brendan is a computer engineer with specialized knowledge and deep expertise in advanced analytics. He is widely recognized as an anti-financial crime subject matter expert and is a frequent presenter at industry conferences and events. Brendan is also the principal presenter for Verafin’s thought leadership webinar series on emerging industry topics in the areas of fraud detection, anti-money laundering, high-risk customer management and 314(b) information sharing.

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