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ACAMS 12th Annual AML & Financial Crime Conference


S04 - Human Trafficking in 2013: An Update on the Work of the Private and Public Sectors


Sep 24, 2013 11:00am ‐ Sep 24, 2013 12:15pm

Description

  • Recognizing the success of partnerships between financial institutions and the government in addressing the horrific crime 
  • Identifying red flags that indicate transactions related to human trafficking 
  • Addressing local and federal approaches to tackling this global problem 
  • Improving your approach to documenting and reporting suspicious activities to law enforcement

Speaker(s):

  • Anna M. Rentschler, CRCM, AMLP, CAMS, Vice President and BSA Officer, Central Bancompany
  • Rick A. Small, CAMS, Executive Vice President, Director Financial Crimes Program, , BB&T
  • Thomas J. Welch, Homeland Security Investigations (HSI), US Immigration and Customs Enforcement (ICE)
  • David Rogers, Federal Bureau of Investigation

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