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

  • Vice Chairman
  • AML RightSource


Veronica Buckley
  • Veronica Buckley

  • All-Source Intelligence Analysis Manager
  • Polaris Project

Eric Schles
  • Eric Schles

  • Data Scientist
  • Elucd

Angel Swift
  • Angel P. Nguyen Swift, CAMS

  • Vice President – Compliance and Financial Crimes Solutions
  • Enigma