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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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
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