Posts Tagged ‘#FMFS2021Summit’

The Anti-Human Trafficking Intelligence Initiative’s 2021 Virtual Summit brings with it an incredible lineup of expert speakers.  It is our distinct pleasure to introduce you to our Technology & Data Panelists, as…

The Anti-Human Trafficking Intelligence Initiative’s 2021 Virtual Summit brings with it an incredible lineup of expert speakers.  It is our distinct pleasure to introduce you to our Anti-Human Trafficking Cryptocurrency Consortium…

The Anti-Human Trafficking Intelligence Initiative’s 2021 Virtual Summit brings with it an incredible lineup of expert speakers.  It is our distinct pleasure to introduce you to our Anti-Human Trafficking Cryptocurrency Consortium…

The Power of Teamwork When Developing CSR Policies Around Human Trafficking Nicole Kitowski Chief Risk Officer, Associated Bank During her 28-year tenure at Associated Bank, Nicole has held leadership roles…

How to Leverage Partnerships to Fight Human Trafficking Richard Lebel, CAMS   Director at Transaction Record Analysis Center  Prior to his work at TRAC, Rich enjoyed a 22-year law enforcement career…

Karim Rajwani, B.A., C.A., C.P.A., ACAMS Senior Vice President & Chief Operating Officer at Scotiabank    Follow the Money to Fight Slavery…A Banker’s Guide on Taking the Profit Out of Human…

Barry M. Koch, Esq., CAMS, CFCS  AML Expert Witness & Financial Crimes Attorney / Law Professor / Former Commissioner, Financial Sector Commission on Human Trafficking / Anti-Human Trafficking Intelligence Initiative Advisory Council …

Angie Salazar Interim Director of the U.S. Department of Homeland Security Center for Countering Human Trafficking  DHS’s New Center for Countering Human Trafficking With nearly two decades of federal law…