Human trafficking: A call to arms for anti-financial crime and risk professionals
- Author
- Alex Pillow, Christopher Kemp, Chris Bagnall, Karim Rajwani
- Published
- Thu 11 Jan 2024
- Episode Link
- https://moodys-talks-kyc-decoded.simplecast.com/episodes/human-trafficking-a-call-to-arms-for-anti-financial-crime-and-risk-professionals-5USrhkgp
Every year, on January 11, the US recognizes National Human Trafficking Awareness Day. Human trafficking – currently a $150 billion industry – continues to be a pervasive threat around the globe, with criminals profiting from the enslavement of other people. This brings us to the obvious question: what can anti-financial crime and risk professionals do to make this world a safer place and help put an end to this abhorrent practice?
In this episode, we delve into this pressing issue with experts: Christopher Kemp, Director of Enterprise Operations at the Anti-Human Trafficking Intelligence Initiative; Chris Bagnall, Solutions Director at Quantexa; and Karim Rajwani, Head of Product at Sigma360. Their conversation sheds an important light on dealing with this crime, focusing on:
- The primary forms of human trafficking
- The staggering scale of the problem
- Strategies and solutions to stop it
- The role of data and technology in empowering professionals to dismantle trafficking networks
- Immediate, actionable steps we can implement to make a difference
To learn more about this important topic, we encourage you to explore these additional resources:
- Webinar, ‘Breaking Chains with AI: Advanced Detection of Sexual Exploitation and Human Trafficking Networks’
- ACAMS Article of the Year, ‘Understanding Human Trafficking’
- ACAMS Back to the Basics
- ACAMS Fighting Modern Slavery and Human Trafficking course
- Blog, ‘Decision Intelligence is the Key To Stopping Modern Slavery And Human Trafficking’
- The National Action Plan to Combat Human Trafficking (NAP)
- Wear Blue Day campaign
- Polaris website
- UN Office on Drugs and Crime Human Trafficking website
- Stop the Traffik website
- US Department of State Understanding Human Trafficking fact sheet
- Freedom United website
- INTERPOL website
- Government of Canada Operational Alert
- Government of Canada Updated Indicators
- WeProtect Project Shadow
Find other ways your organization can help combat human trafficking - visit our website - and please feel free to get in touch; we would love to hear from you.
