Fortifying Compliance Strategies to Fight Human Trafficking

  • When: July 22, 2016
  • Time: 12:00 – 1:00 PM ET
  • Level: All

Ten Important Questions Regarding Human Trafficking

The International Labour Organization estimates there are 21 million people being held in various forms of slavery around the world, generating $150 billion every year in criminal profits. Migrant smuggling, sex trafficking and forced labor are scourges affecting all regions of the world, and with their illicit earnings being laundered through the global financial system it is incumbent on compliance programs to be vigilant in spotting and blocking criminal proceeds. This engaging panel examines this pervasive global issue to identify common typologies that indicate potential trafficking, detail best practices for investigating red flags, and develop strategies for partnering with law enforcement to bring perpetrators to justice.

Learning Objectives

  • Establishing institutional risk models that incorporate organized crime typologies
  • Examining funnel accounts and other common criminal behaviors to sharpen detection of human trafficking operations
  • Partnering with law enforcement to leverage investigative resources and facilitate comprehensive investigations

Who Should Attend

  • Law Enforcement
  • Compliance Officers
  • FIU/FCC Team Members
  • Internal Investigation Personnel

Region/Sector

  • Global
  • Africa
  • Asia-Pacific
  • Caribbean
  • Europe
  • Latin America
  • MENA
  • North America
  • Bank

Moderator

John J. Byrne
  • John J. Byrne, Esq., CAMS

  • President
  • Condor Consulting LLC

Bio

John is Executive Vice President of the Association of Certified Anti-Money Laundering Specialists (ACAMS), a global organization with over 46,000 members. Byrne is an internationally known regulatory and legislative attorney and one of the leading AML community voices for over 30 years.  He has experience in a vast array of financial service related issues, with particular expertise in regulatory oversight, policy and governance, anti-money laundering (AML), privacy and terrorist financing. He has written over 100 articles and blogs on AML, financial crime and privacy; represented the financial sector in this area before the United States Congress, state legislatures and international bodies such as the Financial Action Task Force (FATF); and appeared on CNN, Good Morning America, the Today Show, and many other media outlets.

John has received a number of awards, including the Director’s Medal for Exceptional Service from the US Treasury Department’s Financial Crimes Enforcement Network (FinCEN) and the American Bankers Association’s (ABA) Distinguished Service Award for his career work in the compliance field. His podcast, “AML Now” (on ITunes) received a 2017 Communicator Award for hosting from the Academy of Interactive and Visual Arts. John’s blog on AML and Fraud (found at http://www.bankingexchange.com/) received a Gold Hermes Award in 2016. He is also on Twitter @jbacams2011.


Speakers

Erin Clemens
  • Erin Clemens, CAMS

  • Chief Compliance Officer
  • Guzman & Company

Phillip Deluca
  • Phil DeLuca

  • Senior Vice President
  • US Bank

Peter Warrack
  • Peter Warrack, CAMS, CFE

  • Director Risk Intelligence, AML Risk
  • Intelligence Unit, Enterprise AML
  • BMO Financial Group

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