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Empowering the Compliance Function to Fight Human Trafficking


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



Credits: None available.

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):

Moderator(s):

Speaker(s):

  • Keith Kolovich, Supervisory Special Agent, Homeland Security Investigations, NY
  • Maria A. Pedulla, CAMS, Director, Deputy Head, Americas AML and Head, Americas Client ID, Credit Suisse

Credits

Credits: None available.

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