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 Banker's 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
Speakers
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Frequently Asked Questions
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