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):

• William Langford, CAMS, Chief Compliance Officer for the Americas, MUFG Union Bank, N.A.
• Anna M. Rentschler, CAMS, Vice President, BSA Officer , Central Bancompany
• Keith Kolovich, Supervisory Special Agent, Homeland Security Investigations, NY
• Maria A. Pedulla, Director, Deputy Head, Americas AML and Head, Americas Client ID, Credit Suisse