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
Moderator(s):
Speaker(s):
- Sande
Bayer,
CAMS,
Vice President, Payment Services, CRO, AML,
US Bank
- Lindsay
M. Dastrup,
CAMS-Audit, CAMS-FCI,
Vice President, Audit Leader,
American Express
- Veronica
Buckley,
Data Analyst,
Polaris Project
- Keith
Kolovich,
Supervisory Special Agent,
Homeland Security Investigations, NY
