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 23, 01:15 - 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.
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