Human trafficking detection: Putting theory into practice

In this episode of A Few Thoughtful People, Jonathan Bell is joined by industry experts Steven Zinger and Rick Hamilton from PNC Bank, and Edin Hadzic from South Story Bank. Together they discuss strategies to identify and address human trafficking traces in financial data and explain how their financial institutions are putting theory into practice to find real cases of human trafficking.

Tune in to explore the significance of sourcing and implementing red flags that are not only relevant but tailored to your unique context. And uncover the transformative shift from traditional rule-based approaches to a more sophisticated persona-based, data-driven strategy.

If you have enjoyed this discussion, please show your support by following us on your chosen audio platform and sharing our podcasts with your network. We also encourage you to join the discussion on our LinkedIn RedFlag Accelerator page.