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, Head of FCC Learning & Surveillance Analysis, Standard Chartered Bank

Speaker(s):

  • Sara Crowe, Data Analysis Program Director, Polaris (Q&A with JB)
  • Kurt E. Gredzinski, Counter Threat Finance, Policy, Training, and Outreach Team Chief, HQ SOCOM
  • Barry MacKillop, FINTRAC, Interim Director, Interim Director

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