How Financial Institutions Can Fight Human Trafficking at Major Events
July 14, 2026 | 12 PM ET
Major global events like the FIFA World Cup create dynamic environments that can unintentionally amplify the risk and visibility of human trafficking. Learn how trafficking operates through subtle patterns of control, coercion and financial manipulation, often hidden within otherwise ordinary activity.
The session highlights how combining human observation (behavioural, situational and environmental indicators) with financial intelligence (transaction monitoring, network analysis and typologies) can reveal critical early warning signs for optimal investigative responses.
Stay ahead of the patterns. Secure your spot today.
KEY TAKEAWAYS
- Recognizing trafficking indicators across human behavior and financial data
- Understanding how major events alter risk patterns and signal detection
- Applying persona- and role-based response strategies safely and effectively
- Strengthening reporting, documentation and inter-agency collaboration
Speakers:
Moderator:
Anthony Powell
VP Fraud Process Design
Truist
Speaker 1:
Caira Martino
Senior Director and BSA Officer
First Tech Federal Credit Union
Speaker 2:
Ted Sausen
AML Subject Matter Expert
NICE Actimize
Speaker 3:
Bradley Stauffer
AML Subject Matter Expert and former AML practitioner at JPMorgan
NICE Actimize