Human trafficking doesn’t happen outside the financial system, it operates directly within it, disguised as everyday transactions. This powerful session reveals how traffickers rely on patterns of behavior, movement, and layering of transactions that often evade traditional fraud and AML detection. Through real-world examples, viewers see how combining analytics, human intuition, and cross-team collaboration can uncover hidden networks and save lives. It’s a sobering reminder that the signals already exist in your data, but recognizing them requires a shift in how we detect risk.
Presenter: Freddy Massimi, Live Oak Bank / DeliverFund
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