GEN33 - ACAMS24+: The Profits of Human Trafficking: Are You Handling Them and What Can You Do About It?

Description

Human trafficking is the third most lucrative international crime. Yet until recently, it has not been a focus of anti-financial crime efforts. That is changing, as shown by the recent, largest AML fine in Australian history, connected to human trafficking. How can you tell if your organization is handling the proceeds of human trafficking? And if you are, what can - and must - you do about it? This panel will draw on expertise from leading regulators and a survivor of human trafficking to provide answers.

Session Evaluation:   https://dvg.ca1.qualtrics.com/jfe/form/SV_0vVbfxF6NubnOvz

Moderator(s):

• Dr James Cockayne, Director, United Nations University Centre for Policy Research

Panelist(s):

• Timea E. Nagy, MSM, National Bestselling Author, CEO, Timea’s Cause
• Dawne Spicer, Executive Director, CFATF
• Daniel Thelesklaf, Member of the Financial Sector Commission on Modern Slavery and Human Trafficking