Human trafficking remains one of the fastest growing illegal enterprises. Financial institutions are in a unique position to serve as a line of defense against these terrible crimes.
This guide, written by human trafficking survivor and social advocate for change Timea Nagy, outlines the two main types of human trafficking, explains the mindset of a human trafficking victim, and provides practical advice for detecting and reporting human trafficking red flags.
You may also like:
Course Update
January 2023 Online Course Updates
A summary of the January 2023 online course updates.
Blog
Cupid is Bringing New Compliance and Regulatory Updates for Banks in February 2023
As we enter February, the key to your success is to ensure your staff is aware and properly trained on the regulatory updates taking effect in 2023.