On 10 February, an article from ACFCS offered some helpful indicators and resources to assist banks in their efforts to detect behaviour that could indicate a human trafficking situation, including key tactics and insight from speakers and top thought leaders from recent ACFCS conferences.
I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 