0      0

ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas


THU10 - Crafting Detection and Investigation Systems to Fight Human Trafficking


Oct 4, 2018 11:35am ‐ Oct 4, 2018 12:50pm

Description

• Detailing forms of human trafficking such as migrant smuggling, forced labor and sex slavery to build oversight models based on discrete typologies and institutional risks
• Training staff on red flags such as frequent wire transfers below required reporting thresholds and deposits/withdrawals indicating funnel account activity
• Filing SARs as warranted, facilitating information sharing under 314(b) and collaborating with law enforcement and NGOs to investigate and resolve alerts

Moderator(s):

  • Michael Greenman, Senior Vice President, Chief Counsel, AML and Economic Sanctions Law, U.S. Bank

Speaker(s):

  • Marcy Forman, CAMS, CGSS, Managing Director, Head of Global Investigations Unit AML Compliance, Citigroup
  • John F. Tobon, Deputy Special Agent in Charge, Homeland Security Investigations
  • Rochelle Keyhan, Chief Executive Officer, Collective Liberty
  • Peter Vincent, General Counsel Assistant Director General, Thomson Reuters Special Services

You must be logged in and own this session in order to post comments.

Print Certificate
Completed on: token-completed_on
Print Transcript
Please select the appropriate credit type:
/
test_id: 
credits: 
completed on: 
rendered in: 
* - Indicates answer is required.
token-content

token-speaker-name
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
token-index
token-content
/
/
token-index
token-content
token-index
token-content