Utilizing Alert Scenarios, AML Models and Public-Private Partnerships to Combat Human Trafficking and Migrant Smuggling

  • When: June 14, 2019
  • Time: 10:00AM – 11:00AM HKT
  • Level: All

According to the International Labour Organization, more than 11 million people in the APAC region are victims of forced labor, accounting for well over half of the global estimated number of 21 million victims. It is incumbent that compliance professionals in the APAC region remain vigilant in spotting and blocking illicit earnings laundered through the financial system in order to combat migrant smuggling, sex trafficking and forced labor. During this engaging webinar, our panelists will examine typologies and common criminal behaviors related to these financial crimes, and develop strategies to establish public-private partnerships to gain insights into human trafficking/smuggling trends most relevant to specific institutions and markets.

Learning Objectives

  • Examining institutional risks related to human trafficking and migrant smuggling to improve detection scenarios and tailor effective monitoring models
  • Training staff on trafficking and smuggling typologies such as frequent wire transfers from higher risk jurisdictions to strengthen red flag detection and resolution
  • Facilitating information sharing through public-private partnerships to leverage investigative resources and keep current on trends

Who Should Attend

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

Region/Industry

  • APAC
  • Global
  • Bank
  • Law Enforcement

Register for this Webinar

Register


Moderator

William Scott Grob
  • Dr. William Scott Grob, CAMS

  • AML Director – APAC
  • ACAMS

Bio

Dr. Grob has over 25 years of financial and banking expertise. His most recent role was as Regional Head of Affiliates Management, HSBC, where he worked on mitigating financial crime and correspondent banking risks across Asia. His 12-year career at the bank also included managing risk within the Equity/FX prime brokerage business, Structured Funds business, and Hedge Fund units.

Dr. Grob earned a Bachelor’s degree from Boston University, a Master of Arts from George Mason University, a certificate from Harvard Business School’s General Management Program, and a Doctorate of Management from SMC University (USA), where his dissertation was focused on correspondent banking- “IMPACT OF CORRESPONDENT BANK ENHANCED DUE DILIGENCE PRACTICES.” Also, he has designations from the Chartered Alternative Investment Analyst (CAIA) Association, and Global Association of Risk Professionals (FRM).