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• Detailing forms of human trafficking such as migrant smuggling, forced labor and sex slavery to build oversight models based on discrete typologies and institutional risks
• Training staff on red flags such as frequent wire transfers below required reporting thresholds and deposits/withdrawals indicating funnel account activity
• Filing SARs as warranted, facilitating information sharing under 314(b) and collaborating with law enforcement and NGOs to investigate and resolve alerts
Moderator(s):
Michael
Greenman,
Senior Vice President, Chief Counsel, AML and Economic Sanctions Law,
U.S. Bank
Speaker(s):
Marcy
Forman,
CAMS, CGSS,
Managing Director, Head of Global Investigations Unit AML Compliance,
Citigroup
John
F. Tobon,
Deputy Special Agent in Charge,
Homeland Security Investigations