ATII Resources & Tools to Implement Anti-Human Trafficking Practices Into Your Company
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Anti-Human Trafficking Cryptocurrency Consortium
We are equipping organizations to better identify risks related to human trafficking, child exploitation and child sexual abuse material (CSAM) within cryptocurrency transactions.
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Anti-Human Trafficking Retail Consortium
We are equipping organizations to better identify risks related to human trafficking, child exploitation, and child sexual abuse material (CSAM) within the retail industry, which includes a special focus on the use of gift cards as a payment facilitator of human exploitation.
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Survivor Keynote: How Companies Can Play Their Part in Combating Human Trafficking
Rani Hong
CEO at The Freedom Seal
Anti-Human Trafficking NGO Collaboration
for Accelerated Impact
Moderator Mike DiTurno, The Knoble
Sara Crowe, Polaris
Staca Shehan, NCMEC
Rochelle Keyhan, Collective Liberty
Aaron Kahler, ATII
AML Leadership Take on Regulatory View on
Human Trafficking & CSAM
Moderator Alma Angotti, Guidehouse
Carol Beaumier, Protiviti
Karim Rajwani, Independent FC Consultant & Vice Chair ATII Advisory Council
Jim Richards, RegTech Consulting LLC
Wren York, ATII Advisory Council
Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Exchange Perspective
Moderator Pamela Clegg, CipherTrace, a Mastercard Company
Mike Carter, Bittrex
Gabriella Kusz, Global Digital Asset & Cryptocurrency Association
John Kothanek, Coinbase
Ian Mynot, Krakken Digital Asset Exchange
Tech for Good Against Human Trafficking & Child Exploitation
Moderator Rachel McLaughlin, Pegasystems, Inc
Damian Tran, MinervaAI
Sherrie Caltagirone, Global Emancipation Network
Erin Brown, Constella Intelligence
Noel Thomas, Zero Trafficking
Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Blockchain Forensics Collaboration
Moderator Ari Redbord, TRM Labs
William Callahan, Blockchain Intelligence Group
Beth Bisbee, Chainalysis
Jonelle Still, CipherTrace, a Mastercard Company
ESG, Corporate Culture & Supply Chain
Moderator Jennifer Moreau, ATII
Mary Ho, Diginex
Rani Hong, The Freedom Seal
Gary Roboff, Shared Assessments
Jeff Blom, University of New Haven
Bank Led Efforts Around Anti-Human Trafficking & CSAM
Moderator Sarah Byrne, Moore&VanAllen Law
Steve Zinger, PNC Bank
Kimberly Spider & Mike Ripley, M&T Bank
Nicole Kitowski, Associated Bank
Sean Marsden, Truist
Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Crypto-Kiosk/Bitcoin ATM's Perspective
Moderator Elias Kokaly, TRM Labs
Rich Sanders, CipherBlade
Seth Sattler, DigitalMint
Paul Marrinan, TRM Labs
Anti-Human Trafficking Retail Consortium (ATRC) - MSB, Payment Processing & Retail Perspective
Moderator Mark Scarmozzino, ACI Worldwide
Jessica Smith, NCPTF
Silvija Krupena, RedCompass Labs
Rich Lebel, TRAC
Video Library
Tricky People and Online Safety
Alani Bankhead
Mighty Sparrow Coaching LLC
Matt Richardson, Moderator
Anti-Human Trafficking Intelligence Initiative
Online Enticement Trends and Resources
Staca Shehan
NCMEC
Matt Richardson, Moderator
Anti-Human Trafficking Intelligence Initiative
Technology Trust: Parenting in the Digital Age
Dominck Vogel
Mighty Sparrow Coaching LLC
Matt Richardson, Moderator
Anti-Human Trafficking Intelligence Initiative
2021 Follow.Money.Fight.Slavery. Video Library
What a Survivor-Leader Wants You to Know About Human Trafficking
Kat Wehunt
Founder, Executive Director of The Formation Project
Follow the Money to Fight Slavery...A Banker's Guide on Taking the Profit Out of Human Trafficking
Karim Rajwani
SVP, Chief Operating Officer at Scotiabank
FAST Initiative
Barry Koch
Former Commissioner, Liechtenstein Initiative for a Financial Sector Commission on Modern Slavery and Human Trafficking; Law Professor; AML Expert Witness
How to Leverage Partnerships to Fight Human Trafficking
Scott Apodaca CAMS
Director, Financial Intelligence Unit at Western Union
Richard Lebel CAMS
Director at Transaction Record Analysis Center
DHS's New Center for Countering Human Trafficking
Angie Salazar
Interim Director, Center for Countering Human Trafficking, Homeland Security Investigations
CSR Policies Around Human Trafficking
Associated Bank Team
Nicole Kitowski, Chief Risk Officer
Robert Schuldes, Corporate BSA/AML/OFAC Officer
Sarah Gasiorowski, Security Officer
AML Thought Leaders Panel
Moderator Alma Angotti, Guidehouse
Phil DeLuca, U.S. Bank, Senior VP
Jim Richards, RegTech Consulting LLC, Founder & Principal
Carol Beaumier, Protiviti, Senior Managing Director
Technology & Data Panel
Moderator Rachel McLaughlin, Pegasystems, Inc
Ingrid Verschuren, Dow Jones, Senior VP of Data Strategy & Deputy Head of Professional Information Business
Matthew Long, CFCS, MICA, Quantexa, Head of AML Solutions, EMEA
Jennifer Wells McEntire, Wells Fargo, VP, Financial Crimes Automation & Digitization
Gary Shiffman, Giant Oak, Inc., CEO & Economist
Robert A. Goldfinger, CAMS, CFS, Capt. CID (ret.), BAE Systems Applied Intelligence, Global Financial Crimes Expert
Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Crypto Exchange Panel
Moderator Pamela Clegg, CipherTrace
Lana Schwartzman, Paxful, Chief Compliance Officer
John Kothanek, Coinbase, Senior Director of Global Intelligence/Investigations
Elias Kokaly, CAMS, TRM Labs, Deployment Strategist
Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Crypto Kiosk & Bitcoin ATM Panel
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
