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

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):

• Peter Warrack, CAMS, Chief Compliance Officer, Bitfinex

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