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

  • Executive Vice President
  • Association of Certified Anti-Money Laundering Specialists (ACAMS)

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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