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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas

TUE15 - The Body Snatchers: AML Tools to Fight Transplant Organ Smuggling

Sep 24, 2019 2:00pm ‐ Sep 24, 2019 3:15pm


• Surveying available research by the World Health Organization and other NGOs to gauge size of organ smuggling, transplant tourism and ties to crimes such as human trafficking

• Performing risk-based assessments based on activities such as payments to medical tourism providers offering transplant services to flag potential organ smuggling

• Reviewing initiatives such as Project Organ and Council of Europe’s convention against organ trafficking to detail ways to build awareness and gather and share intelligence


  • Lauren A. Kohr, CAMS-FCI, Senior Vice President, Chief Risk Officer, Old Dominion National Bank


  • Christina Bain, Former Director of Initiative on Human Trafficking and Modern Slavery, Babson College
  • Melissa Leeds, CAMS, Data Mitigation Support Specialist, Far Ridgeline Engagements, Inc.
  • Joseph Mari, CAMS, Director, External Partnerships, Global Risk Management, Scotiabank
  • Sherri Scott, CAMS-Audit, CAMS-FCI, Agent, Makton Investigations & Consulting

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