Resources | AML RightSource

Human Trafficking 2024 — the US and Global Challenges for the Financial Community

Written by AML RightSource | January 31, 2024

For Human Trafficking Awareness Month, our panel of experts had a robust discussion on what we have learned from government and private sector responses to suspicious transactions indicating potential trafficking and other relevant typologies. They covered:


• Case studies
• Legislation and regulation
• Training tips