AML Voices: Human Trafficking: Red Flags

Our expert panel discusses how to take ongoing research on human trafficking and convert it to actionable changes to your investigations to help detect trafficking. They talk about the importance of understanding the high concentration prostitution areas in the geographies in which your company operates, pointing out that this is not always in the poorest parts of a city and can be in high-end vacation areas. They also identify additional patterns of activity beyond hotels, including restaurant use and ride-share use.