Stage 1 | Collaboration

Access Online Resources

Access industry-leading human trafficking education to build your understanding of the issue, financial institutions’ connection to the crime, and opportunities to help fight it.

Reports:

Websites:

  • Association of Certified Anti-Money Laundering Specialists Human Trafficking Resources Page: Find links to articles, outreach programs, red flags, and recorded conference sessions to aid your efforts to spot the specific indicators of human trafficking.
  • Thomson Reuters Foundation Stop Slavery Hub: Access news, information and resources about incidences and actors invested in the global fight against modern slavery.
  • Stop the Traffik Spot the Traffik Page: Leverage this interactive guide to help you identify instances of trafficking based on known indicators and your specific environment.
  • End Slavery Now Slavery Today Page: Educate on the different forms of modern day slavery as well as their differentiators, prevalence, and relations to one another.

Audio and Video:

  • ACAMS AML Now Talk featuring Sara Crowe and David Medina of Polaris: Learn how victims of forced labor are harmed in the agricultural field, the challenges of illegal massage parlors, the history of Polaris and how they are working with the anti-money laundering community.
  • Liberty Shared Freedom Collaborative Data Webinars: Understand the use of data in combating human trafficking and what makes public-private partnerships successful.
  • Mekong Club Every 15 Seconds Talk: Learn about the breadth and range of human slavery in the world today and how we can all play a part in helping to address this global problem.