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
