FIBA AML Compliance Virtual Conference

The FIBA AML Compliance Conference will cover topics like: Human Trafficking, International Corruption, Fireside Chat with FinCEN Director Ken Blanco, Legislative Update, Innovative technologies, Anti-Money Laundering in the Securities Industry, Ask the Regulators and Policy Makers, and more – all adapted to our new reality. Meet Guidehouse compliance and financial crime experts at the conference.

I dream of a world free of human trafficking and forced labor. I have fought for decades and will for the rest of my life to end these horrific practices” – Rani Hong.  Our Alma Angotti will be share her insights the FIBA Panel: How Financial Institutions Can Aid in the Human Trafficking Struggle (Tuesday March 2301:15 - 02:15 pm GMT-0400)

The panel will analyze the very important role of financial institutions including identifying red flag information and what they can do to help the victims and survivors.

Speakers:
Alma Angotti, Partner and Global Legislative and Regulatory Risk Lead at Guidehouse
Rani Hong, Visionary, Human Rights Advocate & Social Entrepreneur
John F. Tobon, Homeland Security Investigations – Honolulu, Special Agent in Charge

 

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