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ACAMS 16th Annual AML & Financial Crime Conference - Las Vegas

MON17 - Fighting Human Trafficking: Utilizing AML Models, SARS and Law Enforcement


Sep 25, 2017 2:00pm ‐ Sep 25, 2017 3:15pm


Description

• Analyzing trafficking typologies such as forced prostitution, migrant smuggling and illegal labor to ensure monitoring addresses most relevant institutional risks

• Training staff to spot and investigate trafficking red flags such as funnel accounts and voluminous low-amount wire transfers to at risk-regions

• Leveraging investigative resources by partnering with NGOs, filing SARs and collaborating with law enforcement

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