ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

G06 - New Tools for Combatting Human Trafficking: What Financial Institutions Can Do to Help Stop Labor and Sex Trafficking of Vulnerable Individuals

Apr 16, 2019 8:45am ‐ Apr 16, 2019 9:55am


Description

• Understand anti-human trafficking initiatives built on a foundation of shared data and resources, where organizations benefit from the experience and intelligence of their peers, as well as shared learnings from government, law enforcement, and NGO actors.

• Learn about some of the cooperative efforts to fight human trafficking locally, nationally and globally

• Master some of the latest typologies that present red flags for human trafficking

Speaker(s):

  • Angel Swift, CAMS, Vice President - Compliance and Financial Crimes Solutions, , Enigma

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