ACAMS 20th Annual Las Vegas Conference
September 27-29, 2021
Las Vegas, Nevada, USA
SESSION TITLE:
On Battling Evil: AML and Allies Unite to Fight Human Trafficking
MODERATOR:
Sara Crowe, Strategic Initiatives Director, Financial Systems, Polaris
PRESENTERS:
Craig Carpenito, Esq., Partner, Special Matters and Government Investigations, King & Spalding
Theresa Forbes, Senior Policy Advisor, U.S. Department of Treasury
Bonnie Goldblatt, CAMS, Head of Global Financial Crimes Investigations & Intelligence Unit, Citi
William Matchko, Lieutenant, Las Vegas Metropolitan Police Department
MORE INFORMATION:
www.acams.org/...
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