Overview
Tuesday, December 15, 2020
10:00 - 11:00 AM
Virtual Learning
Don't miss BFKN Financial Institutions Group partner and Regulatory section leader John M. Geiringer and Chief Operating Officer of Zero Trafficking Samuel Curet as they join the ACAMS Chicago Chapter virtual event to discuss Beyond the Typologies: Disrupting Human Trafficking Networks. This session will equip financial investigators with the parallel ability to fight human trafficking networks and investigate their illicit financial gains. Course attendees will learn how publicly available information can enhance current transnational and organized crime analysis workflows.
John Geiringer is a nationally recognized banking attorney who advises financial institutions on regulatory, governance, and investigative matters. John regularly provides focused training sessions to boards and management on a wide range of legal and risk management topics.
Formerly an active duty Marine Intelligence Officer and international real estate corporate attorney, Samuel Curet has extensive experience in all source intelligence analysis, private equity compliance, and intelligence training. Samuel currently serves as COO of Zero Trafficking, an intelligence technology startup founded to fight human trafficking by hunting traffickers online.