2nd Annual
3 Events in 1 Week-Long Virtual Summit
#FMFS2022SUMMIT | May 21 - 26, 2022
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 week-long virtual summit, we bring together BSA Officers, Financial Crime Investigators, Compliance & AML, Regulators, Law Enforcement, Cyber Security Professionals, Cryptocurrency Industry Leaders, Teachers, Students, Parents & more to promote corporate social responsibility through following the money to fight slavery.
3 Events in 1 Week-Long Summit
Financial Industry
Cryptocurrency Industry
Academia
ATII Annual Summit
May 25-26, 2022
The financial and cryptocurrency industry may encounter suspicious activities when human traffickers attempt to use legitimate firms to conduct illicit financial transactions. An analysis of documented trafficking in the United States showed how financial services firms provide banking and money services business to several industries known to have some degree of human trafficking risk.
As traffickers become more sophisticated, companies must employ new data-driven measures to prevent, detect, and respond to human trafficking.
Environmental, social, and governance (ESG) issues are increasingly viewed as serious business risks. Hear from the industry's top thought leaders and find out how you can reduce regulatory risk within your organization.
In this 2-day virtual summit, we are supporting important topics like:
- Anti-Human Trafficking NGO Collaboration for Accelerated Impact
- AML Leadership Take on Regulatory View on Human Trafficking & CSAM
- Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Exchange Perspective
- Tech for Good Against Human Trafficking & Child Exploitation
- ESG, Corporate Culture & Supply Chain
- Bank Led Efforts around Anti-Human Trafficking & CSAM
- Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Crypto-Kiosk/Bitcoin ATM's Perspective
- Anti-Human Trafficking Retail Consortium (ATRC) - MSB, Payment Processing & Retail Perspective
Wednesday, May 25
9:00am EST Welcome & Opening Remarks
9:15am EST Keynote Speaker: Rani Hong
9:40am EST Anti-Human Trafficking NGO Collaboration for Accelerated Impact
10:30am EST AML Leadership Take on Regulatory View on Human Trafficking & CSAM
11:20am EST Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Exchange Perspective
12:15pm EST Tech for Good Against Human Trafficking & Child Exploitation
1:05pm EST Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Blockchain Forensics Collaboration
Thursday, May 26
9:00am EST Welcome & Opening Remarks
9:15am EST ESG, Corporate Culture & Supply Chain
10:05am EST Bank Led Efforts Around Anti-Human Trafficking & CSAM
10:55am EST Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Crypto-Kiosk/Bitcoin ATM's Perspective
11:45am EST Anti-Human Trafficking Retail Consortium (ATRC) - MSB, Payment Processing & Retail Perspective
12:35pm EST Larry's Closing Remarks
Darkwebathon Sprint Weekend
May 21-22, 2022
• Hash Challenge • Email Challenge • Cryptocurrency Challenge •
May 21 from 11am - 6pm EST - Introduction and Investigations
May 22 from 12pm - 1pm EST - Awards
This open-source-based challenge will consist of groups of highly motivated personnel working with a common goal to combat human trafficking.
The Darkwebathon Sprint brings together talents who are well-rounded professionals able to create actionable intelligence with innovative technology that helps to detect more cybercrime threats and protect society and organizations more effectively.
We’ve joined forces with some of the most powerful technologies, so you can experiment with the Hades platform across environments and projects. The Darkwebathon Sprint puts the spotlight on the most innovative technologies and APIs, from blockchain and artificial intelligence to big data represents fundamental innovation that investigators can build strong cases with.
Keep Kids Safe Symposium
May 24, 2022
9:00am - 12:00pm EST
This half-day symposium will focus on online /offline safety for children and teens to safeguard them from human trafficking and exploitation.
We welcome parents, teachers, and caring adults that would like to know more about practical and simple family strategies to keep kids safe online.
Featured Speakers
Staca Shehan
VICE PRESIDENT,
ANALYTICAL SERVICES DIVISION
Staca has a demonstrated history of working on program development in the civic & social organization industry.
Alani Bankhead, CPC, ELI-MP
PROFESSIONAL COACH AND CONSULTANT
Alani Bankhead has spent almost 20 years serving in the military, federal and state governments, & international non-profit spaces.
Dominic Vogel
FOUNDER &
CHIEF STRATEGIST
Dominic has an established track record as a cyber security leader and helps businesses solve their cyber security challenges.
MODERATOR: Matt Richardson, CTCE
DIRECTOR OF INTELLIGENCE & INVESTIGATIONS
Matt is an expert on OSINT and Darkweb Intelligence with extensive experience in leading and coordinating complex investigations on sex trafficking and CSAM offenders.
Matt's Bio
Agenda
9:00am EST Tricky People and Online Safely
9:45am EST Online Enticement Trends and Resources
10:30am EST Technology & Trust: Parenting in the Digital Age
11:15am EST Live Q & A
Featured Keynote Speaker
Rani Hong CEO, The Freedom Seal
A survivor of child trafficking, she is now a leading voice in the fight against modern-day slavery. Rani has given several addresses before the UN General Assembly and is appointed by the UN as a special advisor to the United Nations Global Initiative to Fight Human Trafficking. She has appeared in numerous broadcast and media interviews including The Oprah Winfrey Show, CNN, and BBC. Rani created and leads the Freedom Seal, a certification for companies fighting against Human Slavery by committing to mitigate Financial Crime & Modern Slavery, which has been adopted by organizations around the world.
See Rani's full bio
Jim Richards
and Principal
at RegTech Consulting LLC
Alma Angotti
Wren York
Risk Management
Professional
Carol Beaumier
Director
at Protiviti
Staca Shehan
Mike Carter
Officer
at Bittrex, Inc.
Pamela Clegg, MBA CAMS
Damian Tran
& CTO
at MinervaAI
Rachel McLaughlin
and Compliance - Premier Banking at Pegasystems
Sarah Byrne
Nicole Kitowski
at Associated Bank
Steve Zinger, CAMS, CFCS
Scott Apodaca, CAMS
Seth Sattler, CAMS
at DigitalMint
Rich Sanders
at CipherBlade
Rich Lebel, CAMS
Karim Rajwani
Sherrie Caltagirone
Mary Ho
Elias Kokaly
Erin Brown
Jessica Smith - M.S., CSMIE, CCIP
Silvija Krupena
Gary Roboff
Noel Thomas
Gabriella Kusz
William (Bill) Callahan
Jeff Blom
Sean Marsden, CAMS, CRC
John Kothanek
Beth Bisbee
Ian Mynot
Kimberly Spider
Jonelle Still
Paul Marrinan
Mark Scarmozzino, CAMS
Follow Money Fight Slavery Summit MC
Meet The Sponsors
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 its reputation as a giving institution around a very important charitable cause, please consider sponsoring the Follow • Money • Fight • Slavery 2022 Summit.
Platinum Sponsors
Ambassador Sponsors
Technology and Award Sponsors
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.