ACAMS 1st Annual Anti-Financial Crime and Public Policy Conference February 6-7, 2020 | Washington D.C., USA
SESSION TITLE:
Extremely Wicked, Shockingly Evil and Vile: Human Trafficking in the US
TOPICS:
- Reviewing current legislation to stop and prevent the recruitment and abuse of minors in sex trafficking operations as seen in the Jeffrey Epstein case
- Utilizing the latest data analytics technology to detect and investigate red flags such as use of funnel accounts and structured cash deposits related to human trafficking
- Analyzing regulatory momentum and trends to protect prostitution victims and prosecute their handlers
- Creating public policies to combat forced labor trafficking by targeting at-risk industries such as agriculture, vulnerable populations such as domestic staff and imported goods produced by child labor
MODERATOR:
Angel Nguyen Swift, CAMS
Independent Consultant
Enigma Technologies, Inc.
Founder
Stand Together Against Trafficking (STAT)
PRESENTERS:
Roy Austin
Partner
Harris, Wiltshire & Grannis LLP
James Cockayne
Head of Secretariat
Finance Against Slavery and Trafficking
Jane Khodarkovsky
Human Trafficking Finance Specialist, Money Laundering and Asset Recovery Section (MLARS)
U.S. Department of Justice
Rick A. Small, CAMS
Executive Vice President, Director Financial Crimes
Truist
MORE INFORMATION:
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