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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

Moderator(s):

  • Angel P. Swift, CAMS, Vice President, Compliance & Financial Crime Solutions, Enigma Technologies, Inc.

Speaker(s):

  • Sara Crowe, Data Analysis Program Director, Polaris (Q&A with JB)
  • Barbara Martinez, Chief, Special Prosecutions, Human Trafficking & Project Safe Childhood Coordinator, SDFL, Miami U.S. Attorney's Office
  • Nicholas Schumann, US Head of Engagement, Financial Crime Threat Mitigation, HSBC

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