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