))
Human trafficking: A call to arms for anti-financial crime and risk professionals
Manage episode 425378440 series 3582076
Content provided by Moody's Analytics. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Moody's Analytics or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
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.
62 episodes
Share
