1st Annual

2021 Summit Logo

Virtual Summit

#FMFS2021SUMMIT | January 28th, 2021 | Full-Day

Human Trafficking is a Financial Crime: An Industry Call to Action

Creating the Standard.

The Anti-Human Trafficking Intelligence Initiative is combating global human trafficking by promoting corporate social responsibility through increasing awareness, facilitating intelligence integration and technology advancement, and encouraging strategic data collaboration.

In this virtual summit, we bring together BSA Officers, Financial Crime Investigators, Regulators & more to promote corporate social responsibility through:

alert

Increasing Awareness

p2p

Facilitating Intelligence Integration

data-science

Using Strategic Data Collaboration

Schedule

  • am
    Welcome at 9:00 am EST
  • Welcome & About ATII

     9:15 am EST - Dr. Samantha Graber, Chief Communications Officer, Anti-Human Trafficking Intelligence Initiative (ATII)

  • Survivor Leader

    Pre-Recorded Loop - Kat Wehunt, Founder, Executive Director of The Formation Project

  • DHS's New Center for Countering Human Trafficking

    9:30 am EST - Angie Salazar, Interm Director, Center for Countering Human Trafficking, Homeland Security Investigations

  • FAST Initiative

    10:00 am EST - Barry Koch, Former Commissioner, Liechtenstein Initiative for a Financial Sector Commission on Modern Slavery and Human Trafficking; Law Professor; AML Expert Witness

  • FinCEN SAR Checkbox for Human Trafficking and Following the Money for Modern Day Slavery

    Pre-Recorded Loop - Joann Alicea, FinCEN SAR Checkbox for Human Trafficking Pioneer & Senior Compliance Officer at JPMorgan Chase

  • Follow the Money to Fight Slavery...A Bankers Guide on Taking the Profit Out of Human Trafficking

    12:00 pm EST - Karim Rajwani, SVP, Chief Operating Officer at Scotiabank

  • How to Leverage Partnerships to Fight Human Trafficking

    2:00 pm EST - Scott Apodaca CAMS, Director, Financial Intelligence Unit at Western Union & Richard Lebel CAMS, Director at Transaction Record Analysis Center

  • The Power of Teamwork When Developing CSR Policies Around Human Trafficking

    4:00 pm EST - The Associated Bank Team:  Nicole Kitowski, Chief Risk Officer; Robert Schuldes, Corporate BSA/AML/OFAC Officer & Sarah Gasiorowski, Security Officer

  • AML Thought Leader Panel - 11:00 am EST

    Moderator, Alma Angotti (Guidehouse)

  • Phil DeLuca

    U.S. Bank, Senior Vice President

  • Jim Richards

    RegTech Consulting LLC, Founder and Principal

  • Carol Beaumier

    Protiviti, Senior Managing Director

  • Fred Curry

    Deloitte, Executive Leader, US Anti-Money Laundering and Economic Sanctions practice

  • Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Crypto Exchange Panel - 1:00 pm EST

    Moderator, Pamela Clegg (CipherTrace)

  • Lana Schwartzman

    Paxful, Chief Compliance Officer

  • John Kothanek

    Coinbase, Senior Director of Global Intelligence/Investigations

  • Mike Carter

    Bittrex, Chief Compliance Officer

  • Samuel Lim

    Binance, Group Chief Compliance Officer

  • Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Crypto Kiosk & Bitcoin ATM Panel - 3:00 pm EST

    Moderator, Robert Whitaker (Blockchain Intelligence Group)

  • Richard Sanders

    CipherBlade, Lead Investigator/Principal

  • Seth Sattler, CAMS

    DigitalMint, BSA Officer

  • Joseph Ciccolo, CAMS, AMLCA, CFE

    BitAML and ComplyFit, Founder

  • Arnold Spencer

    Coinsource, General Counsel

  • Technology & Data Panel - 5:00 pm EST

    Moderator, Rachel McLaughlin

    (Pegasystems Inc.)

  • Ingrid Verschuren

    Dow Jones, Senior Vice President of Data Strategy & Deputy Head of Professional Information Business

  • Jennifer Wells McEntire

    Wells Fargo, Vice President, Financial Crimes Automation & Digitization

  • Matthew Long, CFCS, MICA

    Quantexa, Head of AML Solutions, EMEA

  • Gary Shiffman

    Giant Oak, Inc., CEO & Economist

  • Robert A. Goldfinger, CAMS, CFS, Capt. CID (ret.)

    BAE Systems Applied Intelligence, Global Financial Crimes Expert 

Meet The Speakers

Throughout the conference, attendees will hear from industry thought leaders who will discuss the importance of how now, more than ever, it’s time for financial institutions to take action against human trafficking. The current roster of speakers attending #FMFS2021SUMMIT includes:

Karim Rajwani

Karim Rajwani
B.A., C.A., C.P.A., ACAMS

Senior VP and Chief Operating Officer, Scotiabank
Alma Angotti

Alma Angotti

Partner, Financial Services, Global Legislative and Regulatory Risk Leader, Guidehouse
Carol Beaumier

Carol Beaumier

Senior Managing Director, Protiviti
Barry Koch

Barry M. Koch, Esq.,
CAMS, CFCS

Principal, Barry M. Koch, PLLC
Scott_HeadShot_Apodaca

Scott Apodaca
CAMS

Director, Financial Intelligence Unit, Western Union
LEBEL, Rich-Pic-UPDATED

Rich Lebel,
CAMS

Director, Transaction Record Analysis Center (TRAC)
Jim Richards

Jim Richards,
B. Comm, J.D., CAMS

Principal and Founder, Regtech Consulting, LLC
lana-schwartzman-lighter

Lana Schwartzman,
CAMS

Chief Compliance Officer, Paxful
mike carter

Mike Carter

Chief Compliance Officer, Bittrex
Ingrid_Verschuren_BW

Ingrid Verschuren

Senior Vice President of Strategy & Deputy Head of Professional Information Business, Dow Jones & Company
Fred

Fred Curry

Executive Leader, US Anti-Money Laundering and Economic Sanctions practice, Deloitte
Phil-DeLuca

Phil DeLuca

Senior Vice President, U.S. Bank
kat

Kat Wehunt

Founder, Executive Director of The Formation Project Trafficking Expert Consultant
John

John Kothanek

Senior Director of Global Intelligence/Investigations, Coinbase
Samuel

Samuel Lim

Chief Compliance Officer, Binance
Joann-Alicea-200x200

Joann Alicea,
CFCI, CHTI

FinCEN SAR Checkbox for Human Trafficking Pioneer & Senior Compliance Officer, JPMorgan Chase
Matt Long

Matthew Long, CFCS, MICA

Head of AML Solutions, EMEA, Quantexa
Gary

Gary Shiffman

CEO & Economist, Giant Oak, Inc.
Sarah Photo 3

Sarah Gasiorowski, PMP, CAMS, Cyber CERT

SVP - Security Officer, Associated Bank
robert-schuldes-8fb5a837 (1)

Robert Schuldes II

SVP - BSA/AML/OFAC and Security Officer, Associated Bank
Nicole+Kitowski+photo_201808241736_6b49234d-c0fa-4317-919d-60fde8baace1-prv

Nicole Kitowski

Chief Risk Officer, Associated Bank
Robert G

Robert A. Goldfinger, CAMS, CFS, CAPT. CID (ret.)

Global Financial Crimes Expert, BAE Systems Applied Intelligence
Jennifer-McEntire-1

Jennifer Wells McEntire, CAMS

Vice President, Financial Crimes Automation & Digitization, Wells Fargo
Rachel

Rachel McLaughlin

KYC & Client Lifecycle Management Specialist, Pegasystems Inc.
Joseph Ciccolo

Joseph Ciccolo, CAMS, CFE, AMLCA

Founder of BitAML, Founder of ComplyFit
Seth

Seth Sattler, CAMS

BSA Officer, DigitalMint
Richard S

Richard Sanders

Lead Investigator/Principal, CipherBlade
arnold

Arnold Spencer

General Counsel, Coinsource
RobW

Robert Whitaker

Chief Operating Officer, Blockchain Intelligence Group, Crypto SME
Pam_380x325

Pamela Clegg, CAMS MBA

Director of Financial Investigations & Education, CipherTrace
Angie

Angie Salazar

Interm Director, Center for Countering Human Trafficking, Homeland Security Investigations
Dr. Samantha Graber

Host/MC
Dr. Sam Graber

Chief Communications Officer, Anti-Human Trafficking Intelligence Initiative (ATII)

75%

of Financial Institutions

Admit they aren’t confident in identifying human trafficking in customer transactions.

75%

of Customers

Said they would drop their bank if it did not demonstrate a proactive attitude to fighting unethical practices.

business-man-arrested-for-a-financial-crime

Human Trafficking is a Financial Crime: An Industry Call to Action

While we are actively developing a comprehensive suite of products and services catered to combating human trafficking through the financial services industry, we need your help to continue the fight and make our efforts go even further!

 

If your organization is looking for a way to give back and do something for the community while building the reputation as a giving institution around a very important charitable cause, please consider sponsoring the Anti-Human Trafficking Intelligence Initiative’s (ATII) first annual Summit.

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