How Financial Institutions can Help Catch Human Traffickers

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.

Discussion Highlights

We will look at how banks have traditionally tackled this problem using a combination of Know Your Customer and Transaction Monitoring efforts and discuss why these efforts are difficult to apply to the human trafficking problem.
Our discussion will close with case studies, illustrating how data sharing and advances in technology can tackle this problem from a new angle allowing banks to be more proactive rather than reactive in the fight against human trafficking.

Speakers

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

Audience

Compliance Officers
Compliance Analysts
Risk Professionals
Consultants
Operations

Assets

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Credits

Recordings of Webinars are not eligible for CE Credits.