1st Annual

2021 Summit Logo

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

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


  • am
    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

Senior Vice President, U.S. Bank
Alma Angotti

Alma Angotti

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

Carol Beaumier

Senior Managing Director, Protiviti
Barry Koch

Barry M. Koch, Esq.,

Principal, Barry M. Koch, PLLC

Pamela Clegg, CAMS MBA

Director of Financial Investigations & Education, CipherTrace

Robert Whitaker

Chief Operating Officer, Blockchain Intelligence Group, Crypto SME
Jim Richards

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

Principal and Founder, Regtech Consulting, LLC

Lana Schwartzman,

Chief Compliance Officer, Paxful
elias kokaly

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.
Matt Long

Matthew Long, CFCS, MICA

Head of AML Solutions, EMEA, Quantexa

John Kothanek

Senior Director of Global Intelligence/Investigations, Coinbase

Samuel Lim

Chief Compliance Officer, Binance

Gary Shiffman

CEO & Economist, Giant Oak, Inc.

Arnold Spencer

General Counsel, Coinsource
Robert G

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

Global Financial Crimes Expert, BAE Systems Applied Intelligence
Joseph Ciccolo

Joseph Ciccolo, CAMS, CFE, AMLCA

Founder of BitAML, Founder of ComplyFit
Richard S

Richard Sanders

Lead Investigator/Principal, CipherBlade

Seth Sattler, CAMS

BSA Officer, DigitalMint
Dr. Samantha Graber

Dr. Sam Graber

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


of Financial Institutions

Admit they aren’t confident in identifying human trafficking in customer transactions.


of Customers

Said they would drop their bank if it did not demonstrate a proactive attitude to fighting unethical practices.


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.

Book your spot right now

Register today to access exclusive pre-event content from our speakers.