4th Annual
3-Day Virtual Summit
#FMFS2024SUMMIT | September 4 - 6, 2024
Human Trafficking is a Financial Crime:
An Industry Call to Action
Important EVENT LOGIN Instructions
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We utilize the siberX platform for our virtual summit. You must create a profile on this platform to gain access to the event.
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Please ensure your profile is created prior to September 4th at https://siberxchange.ca/register/
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On the day of the event, LOGIN and go to the “Live” page tab and enjoy!
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If you require support, please use the live chat button available on the platform for instant support
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Join the ATII group page to find amazing info - by going to the group tab and clicking ATII https://siberxchange.ca/groups/atii/
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Hunter/Huntress T-shirts are available by scanning the QR code in a post on the ATII group page or you can click on this link: https://bit.ly/47cm69K
Follow Money Fight Slavery Summit is Powered By
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
September 4-6, 2024
As traffickers become more sophisticated, companies must employ new data-driven measures to prevent, detect, and respond to human trafficking.
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) 4th annual Follow Money Fight Slavery Summit.
Our Summits attract a high number of attendees because the event is free to attend and we are fortunate to have industry leaders from well-known large companies speak on various panels (AML, ESG, Crypto, Tech/Data) all relating to anti-human trafficking efforts. The number of registrants that watch live or the recording afterward is projected to be in the 3-4k range and is composed of BSA Officers, Financial Crime Investigators, Compliance & AML, Regulators, Law Enforcement, Cyber Security Professionals, Cryptocurrency Industry Leaders, Professors, Students, and more.
Summit Agenda
Summit Panels - September 4-5
Trust & Safety Symposium - September 6
Wednesday, September 4
9:00 am EST Welcome & Opening Remarks
9:15 am EST Keynote Speaker: Megan Lundstrom, Survivor, Author, Researcher, Advocate, and Director of the Resilience Fund at Polaris
9:45 am EST Pig Butchering Scams & the Human Trafficking Intersection
10:45 am EST AML Leadership Risk & Compliance View on Human Trafficking & CSAM
11:30 am EST Cryptocurrency & CSAM Intersection - Exchange Perspective
12:15 pm EST Tech for Good - For Profit Impact in the Human Trafficking & Child Exploitation Fight
1:30 pm EST Blockchain Intelligence in CSAM Investigations
Thursday, September 5
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 & Counter-Child Exploitation Operational Engagement
11:00 am EST Darknet & Anonymous Network Intelligence
12:00 pm EST Human Trafficking Financial Typologies & Data Intersection
1:00 pm EST Making an Impact with Technology and Data
2:00 pm EST The Banks Behind the Epstein Enterprise
2:30 pm EST Mark's Call to Action and Closing Remarks
Friday, September 6, 2024 from 9:00am - 1:00pm 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!
9:15am EST Safeguarding Our Families Online: Pro-Tips From Subject Matter Experts
10:00am EST New and Emerging Trends in Online Child Sexual Exploitation (OCSE)
11:00am EST Social Media Trust & Safety Efforts Around Online Child Sexual Exploitation (OCSE)
MEET THE TRUST & SAFETY SPEAKERS!
Andy Briercliffe
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Child Safety Professional
Jessica Smith
ClickSafe Intelligence
Simon Bailey
CBE, QPM, DL
Child Rescue Coalition
Alani Bankhead
PCC, ELI-MP
Mighty Sparrow Coaching
Paul Raffile
Matt Richardson
CTCE
Anti-Human Trafficking Intelligence Initiative
Jeanne Parker
SpyderWatch, Inc
Dawn Hawkins
National Center on Sexual Exploitation
Melissa Snow
National Center for Missing & Exploited Children (NCMEC)
Carol Todd M.S.C.
Amanda Todd Legacy Society
Chris McKenna
Guidel Olivas
Amanda Todd Legacy Society
Featured Keynote Speaker
Megan Lundstrom
Megan is the Director of the Resilience Fund at Polaris in Washington, D.C. The Resilience Fund provides monthly basic income disbursements to survivors of human trafficking across the US.
As founding CEO of The Avery Center, published author and researcher, national speaker and consultant, Megan’s combination of over a decade of both lived and and formal experience in the field has uniquely positioned her to design economic empowerment programs using community-centered and evidence-based practices with sustainability and systems change in mind.
See Megan's full bio
Featured Summit Speakers
Mina Chiang
Humanity Research Consultancy
Bret Peters
Karim Rajwani
Christopher Kemp
Steven Zinger, CAMS, CFCS, CCRS
PNC Bank
Kevin Metcalf
Oklahoma Attorney General’s Office
Erin West
Santa Clara District Attorney’s Office
Matthew Friedman
The Mekong Club
Alma Angotti
Guidehouse
Keven Hendricks
Ubivis Project
Silvija Krupena, CFCS, CAMS
RedCompass Labs
Chris Bagnall
Quantexa
Carol Beaumier
Protiviti
Michael Falls, CCI, Pentest+, Sec+
Samuel Curet
SpyCloud
Melissa Maranville, PhD-c
DeVille & Associates, LLC
Rick Hamilton
PNC Bank
Ian Mitchell
The Knoble
Valerie Cho
Moody's Analytics
Sergio Garcia
Tracelon
Marian Müller
Bitpliance
Brennan Long
AnChain.AI
Rachelle Starr
Scarlet Hope INC
Bill Woolf
The Woolf Group
Alyson McDevitt
Compliance Week
Joseph Scaramucci
Skull Games
Austin Shamlin
Traverse Project
Tim Farmer
CACI’s DarkBlue Intelligence Group
Douglas Gilmer, Ph.D.
Resolved Strategies LLC.
Charlene Sebastian
Minerva
Ari Redbord
TRM Labs
Brad Kolarov
Torch.AI
Sarah Gasiorowski
Associated Bank
Caleb Carroll
Chainalysis Inc.
Amy Barbieri
VITAL4
Freddy Massimi III, CFE, FIS
Truist Bank
Stuart Davis
Georgie Kastama
Midfirst Bank
Kristin Wenske
Guidehouse
Wes Lyons
Eagle Venture Fund
Carolina Christofoletti
/TRM Labs
Noel Thomas
Dark Watch
Luke Wilson
Allium
Johnny Kessler
DejaVuAI
Gabriella Kusz
BlockFills
Guidel Olivas
ATII
Lauren Benjamin
US Kraken Digital Asset Exchange
David Niccolini
Evidencity, Inc.
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 2024 Summit.
Platinum Sponsors
Silver Sponsors
Ambassador 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.