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Follow Money Fight Slavery 2021 Summit

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Follow Money Fight Slavery 2021 Summit

"Human Trafficking is a Financial Crime: An Industry Call to Action"

Creating the Standard

The Anti-Human Trafficking Intelligence Initiative, a 501(c)3 nonprofit, is combating global human trafficking by promoting corporate social responsibility through increasing awareness, facilitating intelligence integration and technology advancement, and encouraging strategic data collaboration.


Throughout the virtual summit, 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.


Please click HERE to check out the schedule for the First Annual #FMFS2021SUMMIT or copy and paste this URL into your browser. https://followmoneyfightslavery.org/SUMMIT


In this webinar conference, we bring together BSA Officers, Financial Crime Investigators, Regulators & more to promote corporate social responsibility through increasing awareness, facilitating intelligence integration and using strategic data collaboration.


Be sure to join our Professional LinkedIN Network of 3,000+ anti-Human Trafficking allies by requesting admittance HERE. You can search for our listed group as well, "Anti-Human Trafficking Intelligence Initiative (ATII)".


Register to reserve your FREE ticket NOW so you don't miss out on all the pre-event special events only available to ticket holders!



SCHEDULE on Thursday 01/28/2021:  All times Eastern Standard Time (EST).

 

0900 - 0915 EST: Welcome & Quick EC Tour: Sam Graber / ATII

 

0915 – 0930 EST:  Brief Overview of ATII:  Sam Graber / ATII

 

0930 – 1000 EST:  DHS's New Center for Countering Human Trafficking: Angie Salazar / DHS

 

1015 – 1100 EST:  FAST Initiative w/ Live Q&A: Barry Koch / ATII Advisor

 

1100 - 1200 EST: Panel:  AML Thought Leaders

  • Moderator: Alma Angotti / Guidehouse
  • Phil DeLuca / U.S. Bank
  • Jim Richards / RegTech Consulting LLC
  • Carol Beaumier / Protiviti
  • Fred Curry / Deloitte 

 

1200 - 1300 EST:  Follow the Money to Fight Slavery...A Bankers Guide on Taking the Profit Out of Human Trafficking: Karim Rajwani / Scotiabank  

 

1300 – 1400 EST: Panel:  Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Crypto Exchange Panel 

  • Moderator: Pamela Clegg  / CipherTrace
  • Lana Schwartzman / Paxful
  • John Kothanek / Coinbase
  • Mike Carter / Bittrex
  • Samuel Lim / Binance 

 

1400 – 1500 EST:  How to Leverage Partnerships to Fight Human Trafficking:  Rich Lebel / TRAC & Scott Apodaca/ Western Union

 

1500 – 1600 EST:  Panel: Anti-Human Trafficking Cryptocurrency Consortium (ATCC) - Crypto Kiosk & Bitcoin ATM Panel 

  • Moderator: Rob Whitaker / Blockchain Intelligence Group
  • Richard Sanders / CipherBlade
  • Seth Sattler / DigitalMint
  • Joseph Ciccolo / BitAML and ComplyFit
  • Arnold Spencer / Coinsource 

 

1600 – 1700 EST:  The Power of Teamwork When Developing CSR Policies Around Human Trafficking: The Associated Bank Team:  Nicole Kitowski, Robert Schuldes, & Sarah Gasiorowski

 

1700 – 1800 EST:  Panel: Technology & Data Panel

  • Moderator: Rachel McLaughlin / Pegasystems
  • Ingrid Verschuren / Dow Jones
  • Jennifer Wells McEntire / Wells Fargo
  • Matthew Long / Quantexa
  • Gary Shiffman / Giant Oak
  • Robert A. Goldfinger / BAE Systems

 

1800 – 1830 EST: Pre-Recorded:  Checklist / Certificate / BOLO: follow-up invite for attendees-only future panels & workshops: Sam Graber

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Anti-Human Trafficking Intelligence Initiative

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