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Human Trafficking Detection and Prevention: Putting Theory Into Practice | A Few Thoughtful People

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Conteúdo fornecido por RedCompass Labs. Todo o conteúdo do podcast, incluindo episódios, gráficos e descrições de podcast, é carregado e fornecido diretamente por RedCompass Labs ou por seu parceiro de plataforma de podcast. Se você acredita que alguém está usando seu trabalho protegido por direitos autorais sem sua permissão, siga o processo descrito aqui https://pt.player.fm/legal.

At ⁠⁠RedCompass Labs⁠⁠ we believe that there are only two types of payments – good and bad. Bad payments are transactions made to buy and sell people, to pay for child sexual exploitation, and other terrible human crimes that blight our society. Only 0.2% of human trafficking victims are ever saved, and we want to change that.

Our podcast guests are people who care and want to make a difference. As Margaret Mead said, “Never doubt that a small group of thoughtful, committed citizens can change the world; indeed, it's the only thing that ever has.”

For this episode of A Few Thoughtful People podcast 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 enjoyed this episode, stay tuned for more content to come, and please feel free to share it with your networks.

  continue reading

35 episódios

Artwork
iconCompartilhar
 
Manage episode 385516766 series 2922137
Conteúdo fornecido por RedCompass Labs. Todo o conteúdo do podcast, incluindo episódios, gráficos e descrições de podcast, é carregado e fornecido diretamente por RedCompass Labs ou por seu parceiro de plataforma de podcast. Se você acredita que alguém está usando seu trabalho protegido por direitos autorais sem sua permissão, siga o processo descrito aqui https://pt.player.fm/legal.

At ⁠⁠RedCompass Labs⁠⁠ we believe that there are only two types of payments – good and bad. Bad payments are transactions made to buy and sell people, to pay for child sexual exploitation, and other terrible human crimes that blight our society. Only 0.2% of human trafficking victims are ever saved, and we want to change that.

Our podcast guests are people who care and want to make a difference. As Margaret Mead said, “Never doubt that a small group of thoughtful, committed citizens can change the world; indeed, it's the only thing that ever has.”

For this episode of A Few Thoughtful People podcast 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 enjoyed this episode, stay tuned for more content to come, and please feel free to share it with your networks.

  continue reading

35 episódios

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