ACAMS New York Chapter October 2024 Event: Financial Frontlines: Strategies in the Fight Against Human Trafficking

Overview

Forced Labor, Modern Slavery, and Human Trafficking are complex issues facing the financial services sector. It is critical for all stakeholders to work together to stop these illegal activities, identify possible perpetrators, and help victims. The panel will spotlight ways in which AML/CFT professionals can more successfully monitor certain entities and create strategic pathways to provide more insight both internally and to law enforcement.

Agenda

Registration Opens: 5:00 pm
Presentations Start: 6:00 pm
Presentation Ends:  7:15 pm
Close of event: 9:00 pm
Networking Hour: 7:15-9:00 pm

Venue

Moody’s
7 World Trade Center
New York, NY 10007

ID will need to be presented to security.