1st Annual
Virtual Summit 2.0
#FMFS2021SUMMIT | Full Day: March 11, 2021
Human Trafficking is a Financial Crime: An Industry Call to Action
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
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
Schedule
Welcome at 8:45 am EST
Welcome & About ATII
Dr. Samantha Graber, Chief Communications Officer, Anti-Human Trafficking Intelligence Initiative (ATII)
9:00 am EST - AML Thought Leader Panel
Moderator, Alma Angotti (Guidehouse)
Phil DeLuca
U.S. Bank, Senior Vice President
Jim Richards
RegTech Consulting LLC, Founder and Principal
Carol Beaumier
Protiviti, Senior Managing Director
Fred Curry
Deloitte, Executive Leader, US Anti-Money Laundering and Economic Sanctions practice
11:00 am EST - Technology & Data Panel
Moderator, Rachel McLaughlin
(Pegasystems Inc.)
Ingrid Verschuren
Dow Jones, Senior Vice President of Data Strategy & Deputy Head of Professional Information Business
Matthew Long, CFCS, MICA
Quantexa, Head of AML Solutions, EMEA
Jennifer Wells McEntire
Wells Fargo, Vice President, 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
1:00 pm EST - 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
Bittrex, Special Investigations Lead
Samuel Lim
Binance, Group Chief Compliance Officer
3:00 pm EST - 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
Alma Angotti
Carol Beaumier
Barry M. Koch, Esq.,
CAMS, CFCS
Pamela Clegg, CAMS MBA
Robert Whitaker
Jim Richards,
B. Comm, J.D., CAMS
Lana Schwartzman,
CAMS
Elias Kokaly, CAMS
Ingrid Verschuren
Fred Curry
Rachel McLaughlin
Matthew Long, CFCS, MICA
John Kothanek
Samuel Lim
Gary Shiffman
Arnold Spencer
Robert A. Goldfinger, CAMS, CFS, CAPT. CID (ret.)
Joseph Ciccolo, CAMS, CFE, AMLCA
Richard Sanders
Seth Sattler, CAMS
Host/MC
Dr. Sam Graber
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.
Summit Sponsors
