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

Description

• 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

Moderator(s):

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

Speaker(s):

• 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