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SUMMARY:NASCUS Webinar Series: Identifying Illicit Profits and Following the Money of Human Traffickers
DESCRIPTION:Join us on October 22\, 2026\, from 3:00 – 4:00 pm EST\nNASCUS is pleased to offer the next session in our complimentary member webinar series\, featuring Noel Thomas\, Founder & CEO of Dark Watch. \nThis session takes a real-world look at the fight against human trafficking\, connecting what happens in the field with the financial activity that can help uncover broader criminal networks. \nAttendees will explore how illicit proceeds move through organized crime operations\, focusing on financial patterns associated with illicit massage businesses. The session will highlight practical indicators\, investigative approaches\, and financial behaviors that may help credit unions and regulators better identify\, investigate\, and report suspicious activity tied to human trafficking. \nAttendance is free as a NASCUS member benefit. This webinar will be recorded.\nPlease fill out the form below to participate. We will send a virtual meeting link ahead of the webinar. \n\n\n\n\n\n2026-10-22 Webinar\n\n\n\n\n\n\n\n\n	Are you a NASCUS member\n		*\n	\n						\n					 Yes\, I'm a member\n					\n					 No\,  I'm not a member\n\n	\n	\n\n\n    Name\n        *\n    \n    \n    First\n    \n\n\n    Last\n        *\n    \n    \n    Last\n    \n\n\n    Email\n        *\n    \n    \n    \n    \n\n\n	Phone\n		*\n	\n	\n	\n	\n\n\n	Company/Organization\n		*\n	\n	\n	\n	\n\n\n	Title\n		*\n	\n	\n	\n	\n\n\n    Receive email updates\n        \n    \n    					\n			 I would like to receive email updates regarding future events\n\n    \n    \n\n\n	\n	\n\n\n	\n\nSubmit\n\n\n\n	\n			\n			\n				If you are human\, leave this field blank.			\n			\n		\n		\n\n\n\n\n\n\n\nGuest Speaker\nNoel Thomas\nFounder & CEO\, Dark Watch \nNoel Thomas is the Founder & CEO of Dark Watch\, a Pre-Arrival Intelligence™ platform designed to help enterprises identify high-risk individuals and behavioral patterns before they escalate into crime\, loss\, or regulatory exposure. Built for payment\, reservation\, and logistics ecosystems\, Dark Watch delivers continuous pre-incident awareness at enterprise scale. Noel is also the author of Dark Traffic\, a book focused on the fight against human trafficking and how intelligence\, technology\, and public awareness can help combat organized crime and exploitation.
URL:https://www.nascus.org/event/nascus-webinar-series-identifying-illicit-profits-and-following-the-money-of-human-traffickers/
LOCATION:Virtual
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
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