Financial institutions and other corporate entities need to be on high alert for criminal activity; timely and comprehensive customer screening is an accurate and efficient way to stay protected, especially during an economic crisis.
FATF’s decision to make wildlife trafficking a priority for 2020 is proving to be even more imperative considering the coronavirus pandemic
Elder fraud and abuse are currently trending in the media as more and more individuals above the age of 60 are exploited by scammers and abusers motivated by financial gain. Comprehensive customer screening programs can help keep these criminals out of the financial system.
The stories of human trafficking in tandem with the data can help us better identify its patterns and uncover the crimes most associated with it.