Human Trafficking Red Flags: Transaction Patterns, Suspicious Activity & SAR Essentials

Bank Secrecy Act (BSA)Deposit Account Compliance Fraud

On-Demand Webinar:

StreamedMay 27, 2026Duration90 minutes

Unlimited & shareable access starting two business days after live stream
Available on desktop, mobile & tablet devices 24/7
Take-away toolkit
Ability to download webinar video
Presenter's contact info for questions

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Can your institution recognize the hidden financial signs of human trafficking?

Human trafficking is a global crisis that also occurs in every U.S. state, often hidden within legitimate financial activity. This critical session will describe suspicious transaction patterns, behavioral indicators, and red flags linked to human trafficking. Participants will review guidance from the Trafficking Victims Protection Act and regulatory agencies, learn how to recognize red flags, and understand essential SAR reporting expectations.

KEY WEBINAR TAKEAWAYS

Spotting red flags for potential human smuggling and human trafficking
Proper SAR filing for suspected incidents
Updating your BSA/AML policy and risk assessment

This webinar is part of the SAR Series

BONUS MATERIALS

Sample escalation procedures for SAR filings
Sample policy language to add to your current policy
Sample language to add to your risk assessment
SAR Incident Report

WEBINAR DETAILS

The UN International Labour Organization estimates there are as many as 27.6 million victims of human trafficking worldwide at any given time. We often think human trafficking only occurs in distant places, but suspected cases have been reported in all fifty U.S. states. The Trafficking Victims Protection Act of 2000 established human trafficking as a criminal act, with its two primary forms identified as forced labor and sex trafficking. During this session we will review guidance and tips to help you fulfill your role of identifying and reporting financial transactions relating to human trafficking activity.

WHO SHOULD ATTEND?

BSA/AML officers
Compliance officers
Branch managers

TAKE-AWAY TOOLKIT

Employee training log
Interactive quiz
PDF of slides and speaker’s contact info for follow-up questions
Attendance certificate provided to self-report CE credits

NOTE: All materials are subject to copyright. Transmission, retransmission, or republishing of any webinar to other institutions or those not employed by your institution is prohibited. Print materials may be copied for eligible participants only.