Empowering the Compliance Function to Fight Human Trafficking

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):

• Anna M. Rentschler, CRCM, AMLP, CAMS, Vice President and BSA Officer, Central Bancompany

Moderator(s):

• William D. Langford, CAMS, Chief Compliance Officer for the Americas, MUFG Union Bank, N.A.

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