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ACAMS 14th Annual AML & Financial Crime Conference

PS11 - Fortifying Compliance Programs to Combat Human Trafficking


Sep 30, 2015 11:30am ‐ Sep 30, 2015 12:45pm


Description

• Developing expertise to spot transaction patterns associated with forced labor, migrant smuggling and prostitution rings 
• Utilizing data analytics and relationship management to identify funnel accounts and similar tools commonly utilized by traffickers
• Successfully partnering with law enforcement agencies to improve employee training, data sharing and investigations

Speaker(s):

  • John J. Byrne, CAMS, Esq., Vice Chairman, AML Rightsource
  • Stacey Ivie, Detective, Tactical Flight Officer, Washington/Baltimore HIDTA Task Force
  • Nancy E. Lake, CAMS-Audit; CAMS-FCI, Director of Training, ARC Risk and Compliance
  • Anna M. Rentschler, CRCM, AMLP, CAMS, Vice President and BSA Officer, Central Bancompany
  • Orla Furey, CAMS, First Vice President, BSA Officer, Cambridge Savings Bank

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