FinCEN Supplemental Advisory Outlines New Human Trafficking Typologies, Red Flags

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With the COVID-19 crisis impacting all aspects of daily life, the Financial Crimes Enforcement Network has released a Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity in response to the potential growth in illicit activity during the pandemic.

Read our new blog where we discuss key messages from the Supplemental Advisory, and why financial institutions should consider behavior-based transaction monitoring solutions to protect vulnerable citizens from human trafficking and related activity.

Read more here.