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

FinCEN SAR Checkbox Advocate

Joann Alicea

Senior Compliance Officer
at JPMorgan Chase

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