💸💸 🔎 Follow The Money - How Financial Data Can Expose Human Trafficking ⛓️💥
Siren Investigates Podcast by Siren
Episode notes
⛓️💥 Human trafficking is often hidden in plain sight but it leaves financial evidence. In this episode of Siren Investigates, John Randles is joined by Robert Reed, Chief Operating Officer of the International Bank of Chicago and founder of Reed Advancements, to explore how financial data, compliance systems, and investigative technology can be used to uncover and disrupt human trafficking networks. Drawing on decades of experience across global banking, AML, and forensic investigations, Robert explains how trafficking activity surfaces in transaction data, why traditional compliance approaches fall short, and how enhanced data analytics, AI, and cross-sector collaboration can save lives when used effectively. In this episode, they discuss: ⛓️💥 How human trafficking activity appears in financial transactions and behavioural patterns ⛓️💥 Why ...