Human Trafficking & Modern Slavery - AML Red Flags - Detection, Escalation & Reporting

Introduction

Human trafficking and modern slavery generate financial footprints that can be detected through effective AML controls and alert handling.

This webinar focuses on practical red flags, typologies and escalation approaches, helping professionals to recognise indicators and respond appropriately within legal and regulatory frameworks.

It is ideal for AML compliance professionals, financial crime specialists, in-house legal teams, risk managers, safeguarding leads and professionals in regulated firms with customer/payment visibility.

What You Will Learn

This webinar will cover the following:

• Typologies - how trafficking and exploitation generate and move funds
• Customer and account behaviour red flags - patterns, locations and transaction characteristics
• Sector-specific indicators - payments, remittances, cash-intensive activity and linked accounts
• Due diligence and ongoing monitoring considerations
• Escalation and reporting - internal processes, SAR decision-making and documentation
• Working with safeguarding and law enforcement - practical coordination points
• Training and culture - embedding awareness without over-reporting noise
• Case examples illustrating detection and response