Intelligence Center
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Webinars

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

Attendees will 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.

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  • 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
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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
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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 recognized as an industry leader and has been adopted by many Fortune 500 companies across the globe.

DataVisor is the world’s leading fraud and risk management platform that enables organizations to respond to fast-evolving fraud attacks and mitigate risks as they happen in real time. Its comprehensive solution suite combines patented machine learning technology with native device intelligence and a powerful decision engine to provide protection for the entire customer lifecycle across industries and use cases.

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