Speakers: Dr. David Passarelli, Executive Director, United Nations University Centre for Policy Research, Sara Crowe, Strategic Initiatives Director, Financial Systems, Polaris, Joseph Mari, CAMS, Director, Financial Intelligence Unit (FIU) and External Partnerships, Scotiabank
In this event, panelists discussed the collaborative, multi-agency Autumn Hope enforcement operation that led to the location of 65 missing children.
Panelists also reviewed typologies and guidance from law enforcement agencies, NGOs and legal authorities, and suggested the best methods for crafting AML practices for detecting, investigating and reporting human trafficking red flags.
