Heroes in Action: How AML Technology Can Help Disrupt Human Trafficking and Protect the Vulnerable

LIVE WEBINAR

Thursday, October 9 @ 11 AM ET

Organizations often think of AML compliance as a check the box exercise. That thinking can not only have significant financial impact on an organization, it can also have life-altering effects on real people. Human trafficking and exploitation are powered by money, and often enabled by weak AML, KYC, and payment screening programs.

Join FinScan, an Innovative Systems Solution and The Knoble as they discuss how financial crime professionals are uniquely positioned to protect the most vulnerable by detecting suspicious patterns early.

Growing expectations from regulators, customers, and society in general require financial institutions do more to stop financial crimes that result in real human impact.

Our expert panel will discuss how to: 

• Understand the profile of a criminal

• Set a strong baseline of defense

• Take down criminal activity

• Take care of your customer if they are victims

• Future-proof your AML compliance program

• Use advanced technology for good

---

Moderator

Ian Mitchell

Founder, Board Chair

The Knoble

Panelists

Steve Marshall

Director, FinScan Advisory Services

Innovative Systems

Damien Cahill

Retired Detective Sergeant, 15 year Payments Veteran, Co-Founder of H3dge

Mike Ripley

BSA Compliance Manager,

M&T Bank