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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
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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,, Truist
Thomas J. Welch
, Homeland Security Investigations (HSI), US Immigration and Customs Enforcement (ICE)
David Rogers
, Federal Bureau of Investigation
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