Human Trafficking: Following the Money Trail

Sponsored by

  • 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


  • Global
  • North America
  • Bank

Watch Here


Timea Nagy
  • Timea Nagy

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

Brendan Brothers
  • Brendan Brothers

  • Co-founder
  • Verafin

If you are part of your company’s ACAMS Enterprise membership or if you have a paid webinar subscription, please login here to access the entire library including free and paid webinars.