Data - Financial Crimes and Human Trafficking
Using AML to Fight Human Trafficking: How Analytics Can Help Identify and Disrupt Modern Slavery
Human trafficking generates over $150 billion in criminal proceeds annually, yet most financial institutions have no idea their transaction monitoring systems already contain the signals to detect it.
The same AML infrastructure built to flag drug trafficking and terror financing can be extended to surface human trafficking indicators: structured cash deposits, funnel accounts, remittance patterns to high-risk corridors, and businesses with no legitimate activity. The data is already there. The question is whether organizations know how to look at it.
This session walks through how FATF red flag indicators map to existing transaction monitoring frameworks, what real trafficking investigations reveal about financial patterns, and how analytics platforms can be extended, without starting from scratch, to put financial institutions in the fight against modern slavery.
Practical, pattern-based, and grounded in real case studies. No advocacy jargon, just an analyst's view of a problem hiding in plain sight.
Our Speaker:
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Dan Tamburro
Sr. Director Head of SAS Fraud and Financial Crimes R&D
Dan Tamburro spent over two decades at SAS building and leading the fraud and financial crimes practice. He was part of the founding team that created SAS Anti-Money Laundering in the wake of 9/11, a solution that now serves more than 300 licensees across 69 countries. Over his career he progressed through roles spanning AML software development, intelligence and security technology, and ultimately led the Fraud & Financial Crimes R&D organization.
He holds a B.S. from the University of Pittsburgh and is based in the Raleigh-Durham area.
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Agenda:
5:30 – 6:15pm: Check-in & Networking
6:15 – 7:00pm: Dinner & Networking
7:00 – 7:10pm: Opening Remarks
7:10 – 8:00pm: Program
8:00 – 8:30pm: Close and Additional Networking
Photography and Video Policy:
Attendees are permitted to take pictures of individuals or smaller groups as long as permission is given from the subject(s) of the photo. AITP-RTP board members may take pictures or a video recording of presenters and attendees for various purposes. However, the use of any kind of video recording or video streaming device from attendees is not permitted. Registration to the meeting implies acceptance of this policy.
Directions:
