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• 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