You fight daily to protect your institution from financial crime, but are you missing a hidden threat in your transaction data? Human trafficking, a $150 billion enterprise, is intertwined with the global financial system, making banks unwitting conduits for laundered illicit proceeds.
THIS EXPOSES YOU TO –
Dark Watch provides banks like yours with cutting-edge intelligence and tools to combat human trafficking to safeguard your institution.
Federal regulators, particularly FINCEN, are cracking down on human trafficking financing. They expect banks to proactively identify and report suspicious activity.
Failure to comply means hefty fines, increased scrutiny, and potential operational restrictions.
