Loading
FIBA Webinars
  • Home
  • Upcoming Webinars
  • Recorded Webinars
  • Menu Menu
  • Facebook
  • Twitter
  • LinkedIn
  • Instagram

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.

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

Watch Recorded Webinar Video Download Presentation

Credits

Recordings of Webinars are not eligible for CE Credits.

FIBA LOGO
Florida International Bankers Association
80 SW 8th Street, Suite 2590
Miami, FL 33130

(305) 579-0086
webinars@fiba.net

UPCOMING WEBINARS

  • Videovigilancia inteligente. ¿Cómo aplicar una estrategia proactiva?January 12, 2021 - 3:54 pm
  • The Anti-Money Laundering Act (AMLA) of 2020 – what to watch out for.January 11, 2021 - 7:58 pm
  • El ambiente es híbrido. ¿Y la seguridad? Casos de uso de instituciones financieras en LATAMJanuary 6, 2021 - 6:54 pm
  • Yoga Stretches! Take care of your physical & mental healthJuly 25, 2020 - 9:09 pm

RECORDED WEBINARS

  • TENDENCIAS Y SOLUCIONES EN LA NUBE PARA EL SECTOR FINANCIERODecember 8, 2020 - 8:55 pm
  • Corresponsalía Bancaria & Billetera Móvil, Métodos para mantener el saldo en las cuentas de los clientesNovember 9, 2020 - 6:02 pm
  • Biométrico en el negocio bancarioNovember 7, 2020 - 10:12 pm
  • Revolución 4.0 aplicada a la ciberseguridad mitigando riesgos en tiempo real en el sector financieroNovember 5, 2020 - 9:15 pm
© Copyright - FIBA Webinars
  • Facebook
  • Twitter
  • LinkedIn
  • Instagram
MULTILATERALS IN THE TIME OF CORONAVIRUS Foods that Support your Immune System
Scroll to top