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ACAMS moneylaundering.com 22nd Annual International AML & Financial Crime Conference - Hollywood

CS2 - Detailing Best AML Practices to Combat Human Trafficking


Apr 3, 2017 3:05pm ‐ Apr 3, 2017 4:20pm


Description

  • Implementing monitoring techniques to detect common trafficking red flags such as funnel accounts and transfers to at-risk jurisdictions
  • Establishing relationships with NGOs and law enforcement to gain insights into human trafficking/smuggling trends most relevant to specific institutions and markets
  • Outlining investigation and data collection practices to effectively support trafficking/smuggling-related SAR filings

Speaker(s):

  • Greg Fields, CAMS, Content Analyst, ACAMS
  • Frederick Reynolds, Managing Director, Global Head of Financial Crime, Employment and Competition Legal, Barclays
  • Bassem Banafa, CPA, CAMS , Financial Forensics Consultant , bassembanafa.com
  • Keith Kolovich, Supervisory Special Agent, Homeland Security Investigations, NY
  • Stevenson Munro, CAMS, Global Head, Sanctions Compliance, Standard Chartered Bank

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