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):

Speaker(s):

  • Marcy Forman, CAMS, Managing Director, Global Investigations Unit, AML Compliance, Citi
  • John F. Tobon, Assistant Special Agent in Charge, Financial Investigations Division, Homeland Security Investigations
  • Rochelle Keyhan, Director, Disruption Strategies, Polaris
  • Peter Vincent, General Counsel Assistant Director General, Thomson Reuters Special Services

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