According to an October 2019 Deloitte poll, organizations have varying levels of anti-human trafficking program deployment. When asked about the strength of their anti-human trafficking programs, 28.5% of respondents at organizations with existing programs and just 8% of those at organizations launching such programs in the next 12 months described their programs as “stronger than industry standard.”

1. Combating financial crime and its
ongoing impact to human trafficking
Deloitte poll results from October 2019

2. Combating financial crime and its ongoing impact to human traffickingCopyright © 2019 Deloitte Development LLC. All rights reserved. 2
Methodology
Professionals were polled online during a
Deloitte webcast, titled “Combating financial
crime and its ongoing impact to human
trafficking,” on Oct. 17, 2019. Respondents
work for organizations that have anti-
trafficking programs currently in place or for
organizations planning to launch such
programs in the next 12 months. Answer
rates differed by question.
In some instances, immaterial amounts (e.g., +/-
0.1%) have been added to or removed from the
“Don’t know/not applicable” answer responses to
bring results to 100% total for each question.
385+
2

3. Combating financial crime and its ongoing impact to human traffickingCopyright © 2019 Deloitte Development LLC. All rights reserved. 3
How would you compare the strength of your organization’s anti-
human trafficking program to others in your industry?
Professionals at organizations with existing or planned programs
Votes received: 693 total (467 respondents from organizations with anti-trafficking programs currently in
place; 226 respondents from organizations planning to launch anti-trafficking programs in the next 12
months)
Don’t know / not applicable = 18.8% organizations with anti-trafficking programs currently in place; 16.3% organizations
planning to launch anti-trafficking programs in the next 12 months
28.5%
46.5%
6.2%
8.0%
48.7%
27.0%
Respondents from organizations with anti-trafficking programs currently in place
Respondents from organizations planning to launch anti-trafficking programs in the next 12 months
Stronger than industry standard
As strong as industry standard
Weaker than industry standard

4. Combating financial crime and its ongoing impact to human traffickingCopyright © 2019 Deloitte Development LLC. All rights reserved. 4
Does your organization conduct due diligence on third parties to
prevent engagement with human traffickers?
Professionals at organizations with existing or planned programs
Votes received: 386 total (261 respondents from organizations with anti-trafficking programs currently in
place; 125 respondents from organizations planning to launch anti-trafficking programs in the next 12
months)
Don’t know / not applicable = 27.2% organizations with anti-trafficking programs currently in place; 17.6% organizations
planning to launch anti-trafficking programs in the next 12 months
47.1%
7.3%
13.0%
5.4%
18.4%
21.6%
24.8%
17.6%
Respondents from organizations with anti-trafficking programs currently in place
Respondents from organizations planning to launch anti-trafficking programs in the next 12 months
Yes, we conduct due diligence on new
third parties and on an ongoing basis
for existing third parties
Yes, but we only conduct due diligence
on existing third parties
Yes, but we only conduct due diligence
on new third parties
No

5. Combating financial crime and its ongoing impact to human traffickingCopyright © 2019 Deloitte Development LLC. All rights reserved. 5
Does your organization use advanced technologies (e.g., artificial
intelligence, cognitive computing) to monitor transactions for
possible ties to human trafficking?
Professionals at organizations with existing or planned programs
Votes received: 602 total (409 respondents from organizations with anti-trafficking programs currently in
place; 193 respondents from organizations planning to launch anti-trafficking programs in the next 12
months)
Don’t know / not applicable = 30.8% organizations with anti-trafficking programs currently in place; 15.1% organizations
planning to launch anti-trafficking programs in the next 12 months
42.3%
26.9%26.4%
58.5%
Respondents from organizations with anti-trafficking programs currently in place
Respondents from organizations planning to launch anti-trafficking programs in the next 12 months
Yes No

6. Combating financial crime and its ongoing impact to human traffickingCopyright © 2019 Deloitte Development LLC. All rights reserved. 6
Who is most responsible for managing your organization’s anti-
human trafficking program?
Professionals at organizations with existing or planned programs
Votes received: 674 total (453 respondents from organizations with anti-trafficking programs currently in
place; 221 respondents from organizations planning to launch anti-trafficking programs in the next 12
months)
Don’t know / not applicable = 20.3% organizations with anti-trafficking programs currently in place; 16.3% organizations
planning to launch anti-trafficking programs in the next 12 months
41.5%
21.2%
5.7%
11.3%
19.0%
33.5%
18.1%
13.1%
Respondents from organizations with anti-trafficking programs currently in place
Respondents from organizations planning to launch anti-trafficking programs in the next 12 months
Global Chief
Compliance
Officer or
Global Chief
Risk Officer
Global Chief
Legal Officer
/ General
Counsel
Global CFO Regional
compliance,
risk or legal
leaders

7. Combating financial crime and its ongoing impact to human traffickingCopyright © 2019 Deloitte Development LLC. All rights reserved. 7
Media contact
Shelley Pfaendler
Public Relations
Deloitte Services LP
spfaendler@deloitte.com
Full press release available on
Deloitte.com
8

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Copyright © 2019 Deloitte Development LLC. All rights reserved.
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