In the previous BusinessForensics article, we discovered that approximately 61% of financial service professionals find it difficult to spot signs of human trafficking. Therefore, aside from explaining what human trafficking looks like, and how to identify various red-flags, it’s also important to elaborate on which approach and technologies one should use to combat human trafficking. How to start detecting human trafficking In order to monitor and detect financial crime, as a whole, and human trafficking, specifically, […]
In the fast-paced compliance world, financial institutions aren’t just trying to keep up with bad guys and their inventive ways to commit crime. They also have to keep up with regulations that are updated every few years. 2018 will see three important regulatory changes that financial institutions need to be ready for. In this article, […]