WEBINAR: FINANCIAL CRIMES AND HUMAN TRAFFICKING  

The NYS Interagency Taskforce on Human Trafficking is pleased to invite you to a law enforcement-focused training on trafficking-related financial crimes on May 18, 2023 from 11:00am – 12:30pm via WebEx.

Our expert speakers will discuss the banking industry’s efforts to combat human trafficking and how the industry can be an asset to law enforcement’s investigations into human trafficking.  Our speakers will be: Youngbee Dale, who has done extensive researcher on money laundering, tax evasion and fraud in commercial sex markets in the U.S.; and Patricia Sullivan, Head of Financial Crime Business Control & Oversight for the Corporate and Investment Banks and Christopher Ruzich, Head of the Financial Crimes Intelligence Unit in the Americas both of whom are at Deutsche Bank. 

Youngbee Dale: https://scholar.google.com/citations?user=f0JPGoEAAAAJ&hl=en
Patricia Sullivan:  https://www.1lod.com/speakers/patricia-sullivan
Christopher Ruzich: https://www.acams.org/en/staff/christopher-ruzich-speaker

We hope you can join us or send a designee.  Please RSVP to: [email protected] for the video conference link.