Summit Hosted by the Anti-Human Trafficking Intelligence Initiative (ATII)
About this event: 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 week-long virtual summit, ATII will bring together BSA Officers, Financial Crime Investigators, Compliance & AML, Regulators, Law Enforcement, Cyber Security Professionals, Cryptocurrency Industry Leaders, Professors, Students, & more to promote corporate social responsibility through following the money to fight slavery.
Sponsorship Level: Ambassador
Guidehouse Session: AML Leadership Take on Regulatory View on Human Trafficking & CSAM Date & Time : May 26, 2022 | 10:55 a.m. EDT Description: Alma Angotti, Partner and Global Legislative and Risk Leader, will moderate a panel discussion entitled “AML Leadership Take on Regulatory View on Human Trafficking & CSAM” at the 2nd Annual Anti-Human Trafficking Initiative Summit. The panel discussion will include willful blindness, human trafficking program quality assessment, and broadening the human trafficking scope to outside of the US.
Alma Angotti, Partner, Financial Services, Global Legislative and Regulatory Risk Leader
Jim Richards, Principal & Founder, Regtech Consulting LLC
Karim Rajwani, Independent FC Consultant & Vice Chair ATII Advisory Council
Carol Beaumier, Senior Managing Director, Protiviti
Wren D. York, SVP, Financial Crimes Deputy Director, Truist