FCPN Product: Trafficking in Persons - Frontline Awareness
Date Published:
June 2026
This resource provides guidance on trafficking in persons for frontline staff. It highlights how trafficking can occur across a range of contexts and outlines practical behavioural, financial, and transactional red flags that may indicate exploitation. It emphasises the importance of recognising patterns of concern rather than isolated indicators and provides clear guidance for frontline staff on how to respond appropriately.
The resource aims to support reporting entities by improving early identification of potential trafficking indicators, encouraging safe and consistent escalation processes, and strengthening the detection and disruption of exploitation related financial crime.