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ACAMS moneylaundering.com 23rd Annual International AML & Financial Crime Conference - Hollywood

G11 - ACAMS Special Presentation: How AML Professionals Can Combat Human Trafficking


Apr 11, 2018 9:20am ‐ Apr 11, 2018 10:20am


Description

• Assessing institutional risks related to human trafficking such as business lines and geography of operations to tailor effective monitoring models
• Training staff on trafficking typologies such as funnel accounts and frequent transfers to at-risk locations to strengthen red flag detection and resolution
• Filing SARs and partnering with law enforcement and NGOs to spur information sharing, keep current on trends and leverage investigative resources

Moderator(s):

  • David A. Clark, CAMS, Global Head, Surveillance & Professional Excellence, Standard Chartered Bank

Speaker(s):

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