1st Annual
Virtual Summit
#FMFS2021SUMMIT | January 28th, 2021 | Full-Day
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
Schedule
Welcome at 9:00 am EST
Welcome & About ATII
9:15 am EST - Dr. Samantha Graber, Chief Communications Officer, Anti-Human Trafficking Intelligence Initiative (ATII)
Survivor Leader
Pre-Recorded Loop - Kat Wehunt, Founder, Executive Director of The Formation Project
DHS's New Center for Countering Human Trafficking
9:30 am EST - Angie Salazar, Interim Director, Center for Countering Human Trafficking, Homeland Security Investigations
FAST Initiative
10:15 am EST - Barry Koch, Former Commissioner, Liechtenstein Initiative for a Financial Sector Commission on Modern Slavery and Human Trafficking; Law Professor; AML Expert Witness
FinCEN SAR Checkbox for Human Trafficking and Following the Money for Modern Day Slavery
Pre-Recorded Loop - Joann Alicea, FinCEN SAR Checkbox for Human Trafficking Pioneer & Senior Compliance Officer at JPMorgan Chase
Follow the Money to Fight Slavery...A Banker's Guide on Taking the Profit Out of Human Trafficking
12:00 pm EST - Karim Rajwani, SVP, Chief Operating Officer at Scotiabank
How to Leverage Partnerships to Fight Human Trafficking
2:00 pm EST - Scott Apodaca CAMS, Director, Financial Intelligence Unit at Western Union & Richard Lebel CAMS, Director at Transaction Record Analysis Center
The Power of Teamwork When Developing CSR Policies Around Human Trafficking
4:00 pm EST - The Associated Bank Team: Nicole Kitowski, Chief Risk Officer; Robert Schuldes, Corporate BSA/AML/OFAC Officer & Sarah Gasiorowski, Security Officer
AML Thought Leader Panel - 11:00 am EST
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
Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Crypto Exchange Panel - 1:00 pm EST
Moderator, Pamela Clegg (CipherTrace)
Lana Schwartzman
Paxful, Chief Compliance Officer
John Kothanek
Coinbase, Senior Director of Global Intelligence/Investigations
Mike Carter
Bittrex, Chief Compliance Officer
Samuel Lim
Binance, Group Chief Compliance Officer
Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Crypto Kiosk & Bitcoin ATM Panel - 3:00 pm EST
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
Technology & Data Panel - 5:00 pm EST
Moderator, Rachel McLaughlin
(Pegasystems Inc.)
Ingrid Verschuren
Dow Jones, Senior Vice President of Data Strategy & Deputy Head of Professional Information Business
Jennifer Wells McEntire
Wells Fargo, Vice President, Financial Crimes Automation & Digitization
Matthew Long, CFCS, MICA
Quantexa, Head of AML Solutions, EMEA
Gary Shiffman
Giant Oak, Inc., CEO & Economist
Robert A. Goldfinger, CAMS, CFS, Capt. CID (ret.)
BAE Systems Applied Intelligence, Global Financial Crimes Expert
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:
Karim Rajwani
B.A., C.A., C.P.A., ACAMS
Alma Angotti
Carol Beaumier
Barry M. Koch, Esq.,
CAMS, CFCS
Scott Apodaca
CAMS
Rich Lebel,
CAMS
Jim Richards,
B. Comm, J.D., CAMS
Lana Schwartzman,
CAMS
Mike Carter
Ingrid Verschuren
Fred Curry
Phil DeLuca
Kat Wehunt
John Kothanek
Samuel Lim
Joann Alicea,
CFCI, CHTI
Matthew Long, CFCS, MICA
Gary Shiffman
Sarah Gasiorowski, PMP, CAMS, Cyber CERT
Robert Schuldes II
Nicole Kitowski
Robert A. Goldfinger, CAMS, CFS, CAPT. CID (ret.)
Jennifer Wells McEntire, CAMS
Rachel McLaughlin
Joseph Ciccolo, CAMS, CFE, AMLCA
Seth Sattler, CAMS
Richard Sanders
Arnold Spencer
Robert Whitaker
Pamela Clegg, CAMS MBA
Angie Salazar
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
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