Utilizing Data and Analytics Technology to Detect Signs of Human Trafficking

Sponsored by

Nice Actimize
  • When: May 30, 2018
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate, Advanced

Human traffickers generate hundreds of billions of dollars in profits worldwide by using violence, threats, deception, debt bondage, and other forms of coercion to force victims to engage in commercial sex or provide labor or services against their will. Compliance professionals are utilizing fraud detection technology that includes human trafficking alerts to combat this crime and identify new typologies. Our panel of professionals will discuss practical strategies for generating data and utilizing analytics to detect human trafficking.

Learning Objectives

  • Detailing common human trafficking indicators revealed by AML monitoring to ensure data and analytics technology addresses most relevant institutional risks
  • Uncovering trafficking activity using new detection tools including graphical maps and cross-institutional collaboration tools
  • Outlining technology-enabled investigation and data collection practices to effectively support human trafficking-related suspicious activity report (SAR) filings

Who Should Attend

  • Law Enforcement
  • FIU/FCC Team Members
  • Compliance Officers
  • All Lines of Business
  • Information Technology


  • Global
  • North America
  • Bank
  • Law Enforcement


ACAMS Members Non-Members
$195 $295
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John J. Byrne
  • John J. Byrne, Esq., CAMS

  • President
  • Condor Consulting LLC


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.


Veronica Buckley
  • Veronica Buckley

  • Data Analyst
  • Polaris Project

Angel Swift
  • Angel Swift, CAMS

  • Vice President – Compliance and Financial Crimes Solutions
  • Enigma