While a large majority of trafficking occurs outside of North America, the United States not only faces an influx of international victims, but also has its own homegrown problem that occurs here within our borders. And financial institutions are in a unique position to serve as a line of defense against these terrible crimes.
This infographic breaks out the two main types of human trafficking, along with the victims involved, so you’re better positioned to identify red flags at your institution.
Made with Visme Infographic Maker
You may also like:
Blog
What Is Financial Literacy and Why Is It Important?
It goes without saying that financial literacy and education are vital components to what we do as financial institutions. But do we truly understand why?
Blog
Regulatory Compliance Updates for Banks & Credit Unions – March 2021 Recap
Not only did March bring the first day of spring, but it also brought several regulatory and compliance updates for banks and credit unions. This article highlights three “must-know” updates you and your institution should be aware of.
Blog
The Impact to the Regulatory Environment Amid a New Administration
Transition from one administration to another always brings about change. How exactly will the transition to the new administration be?
Blog
Become a Mortgage Loan Originator: 6 Step Guide
Become a Mortgage Loan Originator: 6 Step Guide. Whether you’re looking for a new career opportunity, in-between jobs, or seeking a side income opportunity – residential mortgage loan origination can be a rewarding profession.