How to disrupt human trafficking and modern slavery

Human trafficking and modern slavery remain among the most harmful and hidden forms of organised crime. They generate significant illicit profit, intersect with scams and suspicious transactions, and can move through the financial system in ways that appear ordinary until the pattern is understood. For financial crime professionals, the challenge is not only to recognise exploitation, but to identify its financial footprints earlier, support earlier intervention, and contribute meaningfully to disruption. 

Join Pekka Dare, President of the ICA, for a practitioner led discussion focused on detection, escalation and collaboration across teams internally, and with law enforcement, regulators and civil society externally. 

This live webinar will explore: 

• What financial footprints look like in practice, including the most common patterns, channels and behavioural indicators linked to trafficking and modern slavery. 
• How traffickers exploit financial products and services, and how stronger detection can support timely disruption. 
• How to translate financial footprint analysis into action, including effective escalation, intelligence sharing and collaboration internally and with law enforcement, regulators and civil society. 
• What to prepare for next, and how trafficking methods and enabling technologies are evolving. 

Register now