
Upcoming Webinar
Human Trafficking Prevention: Financial Institutions on the Front Lines
January 14, 2026 | 12-1PM EDT
January is National Human Trafficking Prevention Month. Every year the U.S. dedicates the month to raise awareness about human trafficking and to educate the public about how to identify and prevent this crime.
This effort is part of a larger, global movement to combat the crime through international cooperation, government initiatives, and support from organizations and individuals worldwide.
Many do not realize just how critical financial institutions are in preventing and disrupting human trafficking.
Join our upcoming webinar to hear from industry experts on the basics and nuances of human trafficking and related crimes, best practices and tips financial institutions can take to detect and investigate human trafficking and financially motivated sextortion, and the connections with professional money laundering.

Solutions & Services
Whether online self-study or instructor-led sessions, IFI’s training solutions and services provide today’s professionals with the knowledge and skills needed to identify, assess, and manage financial crime and global risks in an increasingly complex financial system.
Featured Articles

The Use of Secondary Sanctions

AML/CFT and Sanctions Enforcement Actions in 2025
Debt & Duty

November 2025 Sanctions and Export Controls Update

When Holiday Cheer Meets Fraud Pressure

Where Boards and Senior Management Fall Short on Compliance Oversight

OFAC’s 50 Percent Rule







