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FAST presents research and best practices to support the launch of an initiative on Trafficking in Human Beings (THB).
Aligning environmental, social, and governance (ESG) standards in financial sector actions to end modern slavery.
Helping financial sector professionals better assess whether and how their financial institutions address modern slavery and human trafficking.
Informing financial investigations into modern slavery and human trafficking.
Learn about your organization’s possible connections to modern slavery and human trafficking.
The Survivor Inclusion Initiative works with financial institutions and survivor support organizations to promote financial inclusion.
Exploring the connections between global finance and modern slavery and human trafficking.
Helping financial organizations to identify, mitigate and prevent modern slavery risks and exploitative practices.
Including Modern Slavery and Human Trafficking in National Money Laundering and Terrorist Financing Risk Assessments
Enhancing money laundering and terrorist financing inclusion in National Money Laundering and Terrorist Financing Risk Assessments (NRAs).
Detecting Financial Flows of Human Trafficking and Modern Slavery: A Guide to Automated Transaction Monitoring
Mobilizing the financial sector to enhance detection of modern slavery.
Establishing an Agile Response Process to Crisis and Conflict-related Modern Slavery and Human Trafficking Risks
Risk identification and mitigation measures for financial institutions to address modern slavery.