Registration for this event has been closed.
Overview
Beyond the Transaction: Risks and Realities in Payments, Digital Assets, and Human Trafficking presented by:
- Alia O El-Sawi, Homeland Security Investigation: Human Trafficking and Labor Trafficking
- Asaad Faquire, Crowe, Digital Assets Risk in Motion
- Maans Godugunur, LexisNexis, Fast Changing Payments Landscape, rise of alternate payments methods, and how fraudsters are exploiting vulnerabilities
Agenda
Registration Opens: 10:45 AM ET
Presentations Start: 11:00AM ET
Presentation Ends: 2:00 PM ET
Close of event: 2:00 PM ET
Networking Hour: 11 AM – 12 PM ET
Venue
Ansley Golf Club
196 Montgomery Ferry Dr NE
Atlanta, GA 30309
Speakers
Alia El-Sawi
Victim Assistance SpecialistHomeland Security Investigations
Asaad Faquir
Sr. Manager – Regulatory Compliance and Financial Crime ConsultingCrowe
Maanas Godugunur
Sr. Director of Ecommerce and Payments, Fraud and IdentityLexisNexis
Sponsor
Credits
2 ACAMS Credits
*ACAMS Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.