Description
• Detailing transaction typologies common to human trafficking to aid detection
• Formalizing processes for escalating red flags to assure thorough review
• Initiating law enforcement contact to achieve humanitarian outcomes
Speaker(s):
- Keith
Kolovich,
Supervisory Special Agent,
Homeland Security Investigations, NY
- William
D. Langford,
CAMS,
Chief Compliance Officer for the Americas,
MUFG Union Bank, N.A.
- Maria
A. Pedulla,
CAMS,
Director, Deputy Head, Americas AML and Head, Americas Client ID,
Credit Suisse
- Anna
M. Rentschler,
CRCM, AMLP, CAMS,
Vice President and BSA Officer,
Central Bancompany
