How U.S. Bank Tackled Human Trafficking around the Super Bowl




ABA Banking Journal Podcast show

Summary: Two top compliance executives at U.S. Bank describe how they built their their anti-trafficking strategy for the 2018 Super Bowl, how they partnered effectively with local law enforcement and how they train employees at all levels and in every business line to recognize signs of human trafficking. The result: 94 individuals arrested during the days leading up to Super Bowl LII -- many of them due in part to reports to law enforcement made by the bank as part of its anti-trafficking initiative.