3rd Annual
3-Day Virtual Summit
#FMFS2023SUMMIT | April 25 - 27, 2023
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 3-day 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-Day Virtual Summit
Financial Industry
Cryptocurrency Industry
Academia
As traffickers become more sophisticated, companies must employ new data-driven measures to prevent, detect, and respond to human trafficking.
ATII Annual Summit
April 25-27, 2023
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.
Sponsorship Opportunities
Stand Out in Front of the 1000+ Summit Registrants
If your organization is looking for a way to give back and do something for the community, while building a reputation as a company that cares about a very important charitable cause, please consider sponsoring the Anti-Human Trafficking Intelligence Initiative’s (ATII) third annual follow Money Fight Slavery Summit.
Together we can strengthen institutions to combat trafficking, terrorism, and crime.
In this 3-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
- Trust and Safety
- 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
Summit Agenda
Trust & Safety Symposium - April 25
Summit Panels - April 26-27
Wednesday, April 26
9:00 am EST Welcome & Opening Remarks
9:15 am EST Keynote Speaker: Timea Nagey
9:45 am EST Financial Grooming (fka) Pig Butchering Scams & the Human Trafficking Intersection
10:45 am EST AML Leadership Take on Regulatory View on Human Trafficking
11:45 am EST Anti-Human Trafficking Cryptocurrency Consortium (ATCC) Exchange Perspective
12:45 pm EST Tech For Good Against Human Trafficking & Child Exploitation
1:30 pm EST Anti-Human Trafficking Cryptocurrency Consortium (ATCC) Blockchain Forensics Collaboration
Thursday, April 27
9:00 am EST Welcome & Opening Remarks
9:15 am EST Bank Led Efforts Around Anti-Human Trafficking & CSAM
10:00 am EST Anti-Human Trafficking Recovery Operations
11:00 am EST Darkweb Intelligence
12:00 pm EST Human Trafficking Financial Typologies
1:00 pm EST Closing Remarks
Tuesday, April 25, 2023
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.
Agenda
9:00am EST Welcome!
9:10am EST Safeguarding Our Families Online:
Pro-Tips From A Veteran HSI-ICAC Investigator
10:00am New and Emerging Trends in Child Sex Trafficking (CST)
11:15am EST Live Fireside Chat and Q & A
Featured Speakers
Matt Richardson, CTCE
Melissa Snow
Austin Berrier
Featured Keynote Speaker
Timea Nagy, Timeas Cause Inc
Timea Nagy, immigrated to Canada in 1998. Her nightmare unfolded in Toronto in that same year after arriving from Budapest, Hungary in the hopes of finding meaningful employment. The daughter of a Hungarian police woman, Timea was held hostage (FOR THREE TERRIFYING MONTHS) at the hands of traffickers, forced to work in the sex industry. Thankfully, she escaped and started life anew. Ten years later, Ms. Nagy founded ‘Walk with Me’, a non-profit organization to assist victims of human trafficking and law enforcement agencies. Between 2009 and 2015, her organization helped over 300 victims and over 500 human trafficking-related investigations throughout Canada. In fact, Ms. Nagy played a key role in Canada’s largest human trafficking investigation led by the Canadian Federal Police (RCMP Niagara Falls Detachment) known as project OPAPA.
See Timea's full bio
Sarah Byrne
Moore&VanAllen Law
Matthew Friedman
The Mekong Club
Freddy Massimi
Truist Bank
William Voorhees
Truist
Karim Rajwani
Steve Adams
Jeff Blom
The Freedom and Justice Projec
Carolina Christofoletti
TRM Labs
Chris Poulter
OSINT Combine
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Niki Pryor
Verafin
Christine Talley
Cobwebs Technologies
Chris Bagnall
Quantexa
Carol Beaumier
Protiviti
Steven Zinger, CAMS, CFCS, CCRS
PNC Bank
Alia Lalani, BA CRM CAMS
Scotiabank
Keven Hendricks
Ubivis Project
Richard R. Brooks
Clemson University
Erin West
Santa Clara District Attorney’s Office
Karen Arrabal, CAMS
Fifth Third Bank.
RJ McIntosh, MBA
Association for the Recovery of Children
Ren
Lantern Rescue
Kim Spider
M&T Bank
Mike Ripley
John Bridge
Government Security
Trust Stamp
Alma Angotti
Guidehouse
Boris Kusovski
Senzing, Inc.
Mina Chiang
Humanity Research Consultancy
Jim Richards
RegTech Consulting LLC
Robert Griffin
Siren
Christopher Shimizu
Bittrex
Jonathan Bell
RedCompass Labs
William (Bill) Callahan
Blockchain Ingtelligence Group
Jonelle Still
CipherTrace, by Mastercard
Michael Fasanello
AnChain.AI
Paul Aherne
Clain
Courtland Hillman
Coinbase
Guidel Olivas
Anti-Human Trafficking Intelligence Initative (ATII)
Bret Peters
ADF Solutions
Seth Sattler
DigitalMint
Kevin Metcalf
National Child Protection Task Force
Larry Cameron, BCEC, CCI, CTCE, DEI, MDI, TINV, TG2
Anti-Human Trafficking Intelligence Initiative (ATII)
Wren D. York
Anti-Human Trafficking Intelligence Initative (ATII)
Event MC
Mark Scarmozzino, CAMS
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 2023 Summit.
Platinum Sponsors
Silver 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.
