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Leveraging the Foundations of the Financial Ecosystem to Fight Human Trafficking with Sarah Paquet

Exploring digital trust and identity verification capabilities to detect and stop human trafficking

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Season 4, episode 1
20 min / Published
By DIACC

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  • Special guest: Sarah Paquet, Director and chief Executive Officer of FINTRAC
  • Host: Joni Brennan, President of DIACC

In this episode of Trust Talks & Digital Dives, host Joni Brennan, President of DIACC, chats with Sarah Paquet, Director and Chief Executive Officer of the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Together, they delve into the crucial topic of leveraging the foundations of the financial regulatory system and its capabilities to combat human trafficking.

Sarah connects her financial sector expertise and passion for helping people, shedding light on how FINTRAC and financial sector organizations play a pivotal role in the fight against human trafficking. She shares insights into the innovative strategies, tools, and collaborations utilized to disrupt and dismantle trafficking networks, emphasizing the importance of data analytics, financial intelligence, and cross-sector public-private partnerships.

Join us for a conversation that explores the intersection of financial regulation and human rights as we uncover how organizations like FINTRAC are working to protect vulnerable individuals and uphold the integrity of our financial systems. Tune in to better understand how you can contribute to this crucial mission

  • fight fraud
  • digital verification
  • digital trust
  • kyc
  • aml
  • finance
  • digital economy
  • identification
  • human rights
  • human traffickin
  • canada
  • diacc
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Trust Talks & Digital Dives
A podcast by DIACC
Exploring digital trust and identity verification capabilities that put people's benefits at the centre of the design.
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