Follow Money Follow Slavery Virtual Summit

The Anti-Human Trafficking Intelligence Initiative (ATII)

The Anti-Human Trafficking Intelligence Initiative is combating global human trafficking by promoting corporate social responsibility through increasing awareness, facilitating intelligence integration and technology advancement, and encouraging strategic data collaboration.

In this virtual summit, we bring together BSA Officers, Financial Crime Investigators, Regulators & more to promote corporate social responsibility through increased awareness, facilitating intelligence, using strategic data collaboration integration.

Join our Alma Angotti who will moderate the AML Thought Leader panel. Speakers include:

Phil DeLuca
U.S. Bank, Senior Vice President

Jim Richards
RegTech Consulting LLC, Founder and Principal

Carol Beaumier
Protiviti, Senior Managing Director

Fred Curry
Deloitte, Executive Leader, US Anti-Money Laundering and Economic Sanctions practice


Key Contacts

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