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• 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
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