Evolving Transaction Monitoring Efforts to Combat Sex Trafficking in the Era of Cryptocurrencies and the Darknet

Is your financial institution doing what it can and should to identify and mitigate sex trafficking money laundering risks? Are your risk assessment and transaction monitoring models up to date with emerging trafficking risks and trends? The rise of cryptocurrencies and the darknet (or dark web) have created new challenges for financial institutions in detecting […]

To access this post, you must purchase Academic Premium Individual Membership.

About Harry Wagner

Heading ARC’s Compliance Department, Harry drives customer service and quality, supporting ARC’s clients on a wide range of anti-money laundering compliance matters. For over 15 years he has focused on strategizing with financial institutions to understand and manage regulatory risk.
Follow Harry on LinkedIn