IMPACT THROUGH TECHNOLOGY
October 6-7, 2022
High-Risk Human Trafficking
Tech & Data for Good Rally
We have the power to make real social impact!
We compile High-Risk Human Trafficking datasets, so that you can change the world by detecting illicit activity within your operations.
WHO
Compliance & AML Professionals, Fraud & Financial Crime Investigators, Security Professionals, Risk Management, BSA Officers, and Compliance Officers, Risk Officers AND THEIR COMPANIES/ORGS… are invited to come together to see how you could make an impact through your role in one of the world’s biggest challenges – human trafficking.
HOW
Applying resources and technology skills to create sustainable solutions to advance corporate anti-human trafficking missions within supply chains. Over a 2-day period COMPANIES/ORGS will scrub their customer/transaction base, review the hits, investigate, file SAR’s, and report to Law Enforcement.
WHY
The use of technology can bring exploitation or great opportunity. Future success in eradicating human trafficking will depend on how law enforcement, tech companies, the criminal justice systems, financial institutions, and others can leverage technology in their responses.
WHEN
Thursday, October 6 and Friday, October 7 from 9am - 5pm EST (both days).
There will be an event orientation and training session(s) to kick off the event in advance at 1pm EST on Wednesday, October 5th for participants to get the lay of the land and learn about the tools our generous sponsors are providing participants to supplement their investigations.
SPONSORSHIP OPPORTUNITIES
Does your organization want to take a stance against modern slavery and have a greater public focus around your anti-human trafficking efforts?
Do you want to get your technology/software in front of financial institutions of all types and sizes, law enforcement, leading retail companies, hospitality, logistics, and a variety of other industries?
THANK YOU TO OUR SPONSORS
