2nd Annual

2022 SUMMIT LOGO white letters-01

3 Events in 1 Week-Long Virtual Summit 

#FMFS2022SUMMIT | May 21 - 26, 2022

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

Day
Hour
Minute
Second

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

alert

Financial Industry

bitcoin

Cryptocurrency Industry

p2p

Academia

FMFS Header

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

prizes

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 SM

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 Follow Money Fight Slavery Summit 2022 Speaker


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 Civ Photo


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 Follow Money Fight Slavery Summit 2022 Speaker

Dominic Vogel

FOUNDER &
CHIEF STRATEGIST

Dominic has an established track record as a cyber security leader and helps businesses solve their cyber security challenges.

Matt Richardson ATII

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

MEET THE SPEAKERS!

 

Throughout the Summit, 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.

Rani Hong

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

 

CEO/Attorney - Award Winning Human Trafficking & Criminal Justice Expert
Operations Execution Manager at The Knoble
Strategic Initiatives Director, Financial Systems
at Polaris
Head of Legal and
Government Affairs
at TRM Labs
Jim Richards Follow Money Fight Slavery Summit 2022 Speaker

Jim Richards

Founder
and Principal
at RegTech Consulting LLC
Agnotti-Alma-1007x768

Alma Angotti

Partner, Financial Services, Global Legislative and Regulatory Risk Leader at Guidehouse
Wren York Follow Money Fight Slavery Summit 2022 Speaker

Wren York

Compliance &
Risk Management
Professional
Carol Beaumier Follow Money Fight Slavery Summit 2022 Speaker

Carol Beaumier

Senior Managing
Director
at Protiviti
Staca Shehan Follow Money Fight Slavery Summit 2022 Speaker

Staca Shehan

Vice President, Analytical Services Division at NCMEC
Mike Carter Follow Money Fight Slavery Summit 2022 Speaker

Mike Carter

Chief Compliance
Officer
at Bittrex, Inc.
Pamela Clegg Follow Money Fight Slavery Summit 2022 Speaker

Pamela Clegg, MBA CAMS

VP of Financial Investigations at CipherTrace - Cryptocurrency Investigator, Educator, Speaker and Expert Witness
Damian Tran Follow Money Fight Slavery Summit 2022 Speaker

Damian Tran

Co-founder
& CTO
at MinervaAI
Rachel McLaughlin Follow Money Fight Slavery Summit 2022 Speaker

Rachel McLaughlin

Principal, BSA, Risk
and Compliance - Premier Banking at Pegasystems
Sarah Byrne

Sarah Byrne

Attorney at Moore & Van Allen PLLC
Nicole Kitowski Follow Money Fight Slavery Summit 2022 Speaker

Nicole Kitowski

Chief Risk Officer
at Associated Bank
Steve Zinger Follow Money Fight Slavery Summit 2022 Speaker

Steve Zinger, CAMS, CFCS

Strategy, Analysis, and Regulatory Response Manager at PNC
Scott Apodaca Follow Money Fight Slavery Summit 2022 Speaker

Scott Apodaca, CAMS

Director, Financial Intelligence Unit at Western Union
Seth Sattler Follow Money Fight Slavery Summit 2022 Speaker

Seth Sattler, CAMS

Chief Compliance Officer
at DigitalMint
Rich Sanders Follow Money Fight Slavery Summit 2022 Speaker

Rich Sanders

Lead Investigator/Principal
at CipherBlade
Rich Lebel Follow Money Fight Slavery Summit 2022 Speaker

Rich Lebel, CAMS

Director at Transaction Record Analysis Center
Karim Rajwani Follow Money Fight Slavery 2022 Speaker

Karim Rajwani

Independent FC Consultant & Vice Chair ATII Advisory Council
Sherrie Caltagirone Follow Money Fight Slavery 2022 Summit Speaker

Sherrie Caltagirone

Founder and Executive Director at Global Emancipation Network
Mary Ho Follow Money Fight Slavery 2022 Summit Speaker

Mary Ho

Global Supply Chains at Diginex
Elias Kokaly Follow Money Fight Slavery 2022 Summit Speaker

Elias Kokaly

Deployment Strategist at TRM Labs
Erin Brown

Erin Brown

Senior Product Manager & Intelligence Analyst at Constella Intelligence
Jessica Smith Follow Money Fight Slavery 2022 Summit Speaker

Jessica Smith - M.S., CSMIE, CCIP

Special Investigations Lead at The National Child Protection Task Force
Silvia Krupena Follow Money Fight Slavery 2022 Summit Speaker

Silvija Krupena

Senior Consultant at RedCompass Labs
Gary Roboff Follow Money Fight Slavery 2022 Summit Speaker

Gary Roboff

Senior Advisor at Shared Assessments
Noel Thomas Follow Money Fight Slavery 2022 Summit Speaker

Noel Thomas

CEO at Zero Trafficking
Gabriella Kusz Follow Money Fight Slavery 2022 Summit Speaker

Gabriella Kusz

Chief Executive Officer at Global Digital Asset and Cryptocurrency Association
William-Callahan Follow Money Fight Slavery 2022 Summit Speaker

William (Bill) Callahan

Director Of Government & Strategic Affairs at Blockchain Intelligence Group
Jeff Blom Follow Money Fight Slavery 2022 Summit Speaker

Jeff Blom

Chief Investigations and Security Officer at Love Justice International & Adjunct Professor at University of New Haven
Sean Marsden Follow Money Fight Slavery 2022 Summit Speaker

Sean Marsden, CAMS, CRC

Senior Vice President Financial Crimes Deputy Director at Truist
john-kothanek

John Kothanek

Vice President Global Intelligence cryptocurrency at Coinbase
Beth Bisbee

Beth Bisbee

Head of US Investigations at Chainalysis
Ian Mynot

Ian Mynot

FIU Manager at Kraken Digital Asset Exchange
Kimberly Spider

Kimberly Spider

Vice President / BSA Compliance Manager at M&T Bank
Jonelle

Jonelle Still

Director of Investigations at CipherTrace
Paul-Marrinan-2

Paul Marrinan

Blockchain Intelligence at TRM Labs
Mark Scarmozzino Follow Money Fight Slavery Summit 2022 Speaker

Mark Scarmozzino, CAMS

Senior Account Executive at ACI Worldwide
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

Silver Sponsors

Ambassador Sponsors

Technology and Award Sponsors

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.