GI3 - A New Era of Human Trafficking: Tackling Global Criminal Networks

Description

• Identifying the transaction patterns commonly linked to human trafficking
• Forging partnerships with law enforcement to share critical information
• Understanding the financial models used by international criminal organizations

Speaker(s):

• Aristides H. Jimenez, Deputy Special Agent in Charge San Antonio, Texas, Homeland Security Investigations (HSI)
• William D. Langford, CAMS, Chief Compliance Officer for the Americas, MUFG Union Bank, N.A.
• Anna M. Rentschler, CRCM, AMLP, CAMS, Vice President and BSA Officer, Central Bancompany
• John Solomon, Director of Threat Finance Research, Thomson Reuters