Human Trafficking Prevention

U.S Combats Human Trafficking and Stalking of Minors

Author: Staff Writer April 24, 2018

On April 10th, the U.S. House of Representatives passed bill 408-2 in an effort to combat two related causes; money laundering and human trafficking. The bill now relies on the Senate’s approval and, if passed, will require that the presidential… Read more >

AML, Human Trafficking Prevention, United States

aml, anti-money-laundering, human trafficking

Fighting Human Trafficking with Compliance Technology and New Legislation

Author: Staff Writer November 21, 2017

In recent years, modern slavery, specifically in the form of human trafficking, has become an egregious issue within the United States (US) as well as internationally. While many think of slavery as a relic of history, unfortunately, global statistics show… Read more >

AML, Compliance, Due Diligence, due diligence program, FinCEN, Human Trafficking Prevention, United States

aml, AML Compliance, compliance, compliance technology, due diligence, human trafficking, Risk Management