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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

CL1 - Empowering the Compliance Function to Fight Human Trafficking


Apr 11, 2016 1:30pm ‐ Apr 11, 2016 2:45pm


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

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