3rd Annual

2023 ATII SUMMIT LOGO white letters

3-Day Virtual Summit 

#FMFS2023SUMMIT | April 26 - 28, 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

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Financial Industry

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Cryptocurrency Industry

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Academia

As traffickers become more sophisticated, companies must employ new data-driven measures to prevent, detect, and respond to human trafficking.

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ATII Annual Summit

April 26-28, 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

April 26-28, 2023

Wednesday, April 26

9:00am EST  Welcome & Opening Remarks

9:15am EST Keynote Speaker:

TBD

Thursday, April 27

9:00am EST  Welcome & Opening Remarks

TBD

Trust and Safety Symposium

Friday, April 28, 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 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 Speakers

Matt Richardson ATII

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.

Featured Speakers - TBD

MEET THE SUMMIT 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.

TBD

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

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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.

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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.