1st Annual

Virtual Summit 2.0

#FMFS2021SUMMIT | Full Day: March 11, 2021

Human Trafficking is a Financial Crime: An Industry Call to Action

A big thank you to our virtual attendees, industry experts, and organizers for making #FMFS2021Summit a triumphant success!

Keep checking back for information about our #FMFS2022Summit.

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 virtual summit, we bring together BSA Officers, Financial Crime Investigators, Regulators & more to promote corporate social responsibility through:

Increasing Awareness

Facilitating Intelligence Integration

Using Strategic Data Collaboration

Follow.Money.Fight.Slavery. Video Library

Download PDF Video Checklist

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

Meet The Speakers

Throughout the conference, 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. The current roster of speakers attending #FMFS2021SUMMIT includes:

Phil DeLuca

Senior Vice President, U.S. Bank

Alma Angotti

Partner, Financial Services, Global Legislative and Regulatory Risk Leader, Guidehouse

Carol Beaumier

Senior Managing Director, Protiviti

Jennifer Wells McEntire, CAMS

Vice President, Financial Crimes Automation & Digitization, Wells Fargo

Pamela Clegg, CAMS MBA

Director of Financial Investigations & Education, CipherTrace

Robert Whitaker

Chief Operating Officer, Blockchain Intelligence Group, Crypto SME

Jim Richards,
B. Comm, J.D., CAMS

Principal and Founder, Regtech Consulting, LLC

Lana Schwartzman,
CAMS

Chief Compliance Officer, Paxful

Elias Kokaly, CAMS

Special Investigations Lead, Bittrex

Ingrid Verschuren

Senior Vice President of Strategy & Deputy Head of Professional Information Business, Dow Jones & Company

Fred Curry

Executive Leader, US Anti-Money Laundering and Economic Sanctions practice, Deloitte

Rachel McLaughlin

KYC & Client Lifecycle Management Specialist, Pegasystems Inc.

Matthew Long, CFCS, MICA

Head of AML Solutions, EMEA, Quantexa

John Kothanek

Senior Director of Global Intelligence/Investigations, Coinbase

Seth Sattler, CAMS

BSA Officer, DigitalMint

Gary Shiffman

CEO & Economist, Giant Oak, Inc.

Arnold Spencer

General Counsel, Coinsource

Robert A. Goldfinger, CAMS, CFS, CAPT. CID (ret.)

Global Financial Crimes Expert, BAE Systems Applied Intelligence

Joseph Ciccolo, CAMS, CFE, AMLCA

Founder of BitAML, Founder of ComplyFit

Richard Sanders

Lead Investigator/Principal, CipherBlade

Host/MC
Dr. Sam Graber

Chief Communications Officer, Anti-Human Trafficking Intelligence Initiative (ATII)

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.

business-man-arrested-for-a-financial-crime

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.