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Index/Finance/Moody’s Talks: Risk Reframed
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Human trafficking: A call to arms for anti-financial crime and risk professionals

Moody’s Talks: Risk Reframed · 2024-01-11 · 52 min

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Topics in this episode

amlhuman traffickingmodern slavery

Episode notes

Every year, on January 11, the US recognizes National Human Trafficking Awareness Day. Human trafficking - currently a $150 billion industry - continues to be a pervasive threat around the globe, with criminals profiting from the enslavement of other people. This brings us to the obvious question: what can anti-financial crime and risk professionals do to make this world a safer place and help put an end to this abhorrent practice? In this episode, we delve into this pressing issue with experts: Christopher Kemp , Director of Enterprise Operations at the Anti-Human Trafficking Intelligence Initiative ; Chris Bagnall , Solutions Director at Quantexa ; and Karim Rajwani , Head of Product at Sigma360 .

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