Getting curious about human trafficking transaction typologies
Description
In this week’s Corylated podcast Rachel speaks to Neil Giles, president of the TraffikAnalysis Hub at UK charity Stop the Traffik. Neil shares his deep expertise in identifying human trafficking through financial transaction data and using persona-based typologies and survivor-informed intelligence.The conversation explores how financial institutions can detect trafficking patterns, the role of typologies, and why getting curious about this crime can help set someone free.
The episode also covers:
• The growing market for child sexual exploitation and its financial footprint
• Payment service providers and high-risk transactions
• The importance of public-private partnerships (PPP) in fighting trafficking
• Case studies including Operation Fort and the Modern Slavery Intelligence Network
• Why financial institutions should act now without waiting for regulators
Warning: difficult subject matter.
Links
Human trafficking transaction detection needs a bigger financial crime toolkit
UK watchdog has no plans to prioritise human trafficking
Evolving UK people smuggling policy requires new approach from financial crime teams
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