Your password must be at least 8 characters and contain a number and letter.
• Analyzing trafficking typologies such as forced prostitution, migrant smuggling and illegal labor to ensure monitoring addresses most relevant institutional risks
• Training staff to spot and investigate trafficking red flags such as funnel accounts and voluminous low-amount wire transfers to at risk-regions
• Leveraging investigative resources by partnering with NGOs, filing SARs and collaborating with law enforcement
You must be logged in and own this session in order to