On Battling Evil: AML and Allies Unite to Fight Human Trafficking - ACAMS Las Vegas Conference

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: https://www.acams.org/en/events/confe...