Shelby Katona

Shelby Katona, an expert from AML RightSource, discusses the crucial link between financial compliance and human trafficking detection. She reveals how financial institutions can identify subtle patterns that expose trafficking networks, emphasizing the importance of recognizing transaction red flags. Shelby shares insights on the evolving tactics of traffickers and introduces innovative strategies for monitoring suspicious activities. Her practical tips aim to empower compliance teams to combat this devastating crime and safeguard vulnerable individuals.