January is National Human Trafficking Prevention Month, and as a financial professional, you have a unique opportunity to make an impact. Our downloadable guide helps bankers recognize key red flags in financial activity that could signal human trafficking. Learn how trafficking varies by region, uncover common patterns in transactions and account activity, and discover actionable steps to report suspicious behavior.
Download to Better:
Understand how human trafficking manifests in financial activity.
Identify red flags across account activity, transactions, behaviors, and businesses.
Learn how to partner with law enforcement to help protect vulnerable individuals.
Meet the Author:
Kristin Parker, VP of Compliance & Operations
Kristin is a seasoned expert in BSA/AML and fraud prevention, with extensive experience building and implementing monitoring programs for higher-risk industries. She has contributed to significant updates in the FFIEC manual, provided practical, risk-based AML guidance at industry events, and played a key role in the development of RiskScout’s innovative, actionable BSA solutions. Recognized by her peers as PBC's Compliance Person of the Year, Kristin continues to champion efficient, technology-driven approaches that empower financial institutions to confidently manage regulatory requirements.
