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  • Compliance & Regulation, Risk

Risk Readiness Webinar – Human Trafficking and Banks – Addressing the Hidden Risk

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More than 25 million people worldwide are the victims of human trafficking at any time. This heartbreaking issue involves complex money flows, regulatory implications, and reputational risk for banks. Major world crises, like the COVID 19 pandemic and the war in Ukraine, are only exacerbating these crimes. In this Risk Readiness webinar, experts from Debevoise & Plimpton provide actionable insights for banks, including:

  • An overview of human trafficking trends and the amount …
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