Human Trafficking in the U.S. - ACAMS Conference - Washington, D.C. скачать в хорошем качестве

Human Trafficking in the U.S. - ACAMS Conference - Washington, D.C.

ACAMS 1st Annual Anti-Financial Crime and Public Policy Conference February 6-7, 2020 | Washington D.C., USA SESSION TITLE: Extremely Wicked, Shockingly Evil and Vile: Human Trafficking in the US TOPICS: Reviewing current legislation to stop and prevent the recruitment and abuse of minors in sex trafficking operations as seen in the Jeffrey Epstein case Utilizing the latest data analytics technology to detect and investigate red flags such as use of funnel accounts and structured cash deposits related to human trafficking Analyzing regulatory momentum and trends to protect prostitution victims and prosecute their handlers Creating public policies to combat forced labor trafficking by targeting at-risk industries such as agriculture, vulnerable populations such as domestic staff and imported goods produced by child labor MODERATOR: Angel Nguyen Swift, CAMS Independent Consultant Enigma Technologies, Inc. Founder Stand Together Against Trafficking (STAT) PRESENTERS: Roy Austin Partner Harris, Wiltshire & Grannis LLP James Cockayne Head of Secretariat Finance Against Slavery and Trafficking Jane Khodarkovsky Human Trafficking Finance Specialist, Money Laundering and Asset Recovery Section (MLARS) U.S. Department of Justice Rick A. Small, CAMS Executive Vice President, Director Financial Crimes Truist MORE INFORMATION: https://www.acamsconferences.org/wash... #ACAMSWashington