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1 Results from 2023

Silvija Krupena

Silvija Krupena Director of FIU at RedCompass Labs

How a persona-based approach can help banks tackle human trafficking

Human trafficking is not only one of the biggest injustices of our time, but it is also one of the most widespread financial crimes in the world. Profits are estimated to be over $150 billion a year. Traffickers’ criminal techniques are becoming increasingly sophisticated, which makes it challenging for banks to spot and stop the transfer of ill...

/retail /crime Banking

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