Financial Crime Matters

Stand Together Against Trafficking with Angel Swift


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Financial institutions have the power to disrupt the $150 billion business of modern slavery.
In this episode, Angel Swift talks to Kieran Beer about the shocking global scale of human trafficking and the new digital platform that's been launched to help fight it: Stand Together Against Trafficking (STAT).
If you work for a financial institution, in law enforcement, or at a non-profit or advocacy group, go to www.enigma.com/stat to sign-up.
STAT(a free platform from Enigma, Polaris and ACAMS)is the first of its kind, harnessing big data and public-private collaboration to level up the fight against traffickers.
Angel Swift is Vice President, Compliance and Financial Crime Solutions at Enigma Technologies, and formerly worked as a VP and Director of Investigations at American Express, and as a Prosecutor for the New York District Attorney's Office. LinkedIn: https://www.linkedin.com/in/angel-nguyen-swift-4289999/
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Financial Crime MattersBy Kieran Beer (ACAMS)

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