DEFEND & ACFE WEBINAR | Following the Money: Financial Patterns of Human Trafficking

Length: 45 minutes

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Watch now to gain practical insight into the intersection of human trafficking, fraud, and money laundering through a compelling Florida-based case study, highlighting how financial red flags can expose hidden exploitation networks.

Decoding Trafficking Economics
Analyze how traffickers financially exploit victims, including instances of “forced criminality.”
Spotting Financial Red Flags
Identify the transaction patterns, typologies, and behaviors common in trafficking-related financial activity.‍
Strengthening Institutional Vigilance
‍Learn actionable strategies to enhance compliance, improve escalation processes, and safeguard financial integrity.

Meet the Speakers

Alina Donahue

Founder

Human Trafficking Education & Response Academy

Alina Donahue is a nationally recognized expert and survivor advocate transforming how organizations understand and respond to human trafficking. With over a decade of experience training law enforcement and developing survivor-informed education programs, she brings a unique lens that bridges lived experience with actionable financial insight.

Pierre Isensee

Principal Solutions Consultant

Datavisor

Pierre Isensee is a Principal Consultant for AML and Fraud at DataVisor with 18 years of experience helping financial institutions combat financial crime. He has worked across banking, fintech, crypto, gaming, and insurance, specializing in AML compliance and fraud. Prior to DataVisor, he held roles at Fiserv and FICO in consulting and product management.

About DataVisor

DataVisor is the AI-native real-time decisioning engine for fraud and financial crime prevention.

As AI transforms both fraud attacks and fraud defense, DataVisor helps financial institutions, payment providers, and digital businesses detect, investigate, and stop sophisticated and previously unseen threats in milliseconds across billions of transactions. Combining adaptive machine intelligence, consortium intelligence, and emerging agentic AI capabilities, DataVisor enables organizations to modernize fraud operations, improve customer experience, and stay ahead of rapidly evolving financial crime. DataVisor is trusted by leading financial institutions, payment innovators, Fortune 500 enterprises, and digital businesses worldwide.