recorded webinar
recorded webinar
How Financial Institutions can Help Catch Human Traffickers
Aired Thursday, June 11th, 11:00 AM to 12:00 PM EST

Guidehouse and Holland Knight led an in-depth discussion on how banks can leverage data from public-private partnerships and new applications of machine intelligence technologies to better detect the proceeds of human trafficking in their systems.
ALMA ANGOTTI
Partner, Financial Services
Co-Head, Global Investigations and Compliance
Guidehouse
TIM MUELLER
Partner, Financial Services
Guidehouse
BARBARA A. MARTINEZ
Senior Consultant
Holland & Knight LLP
JOE N. DEWEY
Partner
Holland & Knight
Recordings of Webinars are not eligible for CE Credits.