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info.nice.com Open in urlscan Pro
104.17.70.206  Public Scan

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Submitted URL: https://go.nice.com/MzM4LUVKUC00MzEAAAGFwpu5dJtTrxcB3VunFrSHbY9wcC73kJpusOV8bL6A8fJCYwHp7RVnYUACWnEqc-VF92TC8eA=
Effective URL: https://info.nice.com/AML_Webinar_HumanTollofFinancialCrime?mkt_tok=MzM4LUVKUC00MzEAAAGFwpu5dDItQywZa79yl-CoyZqcbPkcqf...
Submission: On July 22 via manual from SG — Scanned from DE

Form analysis 3 forms found in the DOM

<form class="mktoForm mktoHasWidth mktoLayoutLeft" id="mktoForm_20738" novalidate="novalidate" style="font-family: Arial, Verdana, sans-serif; font-size: 14px; color: rgb(51, 51, 51); width: 483px;">
  <style type="text/css">
    .mktoForm .mktoButtonWrap.mktoPurpleCandy .mktoButton {
      background-color: #9e76e8;
      background-image: -webkit-gradient(linear, left top, left bottom, color-stop(0%, #9e76e8), color-stop(50%, #7038e0), color-stop(50%, #6021de), color-stop(100%, #6224de));
      background-image: -webkit-linear-gradient(top, #9e76e8 0%, #7038e0 50%, #6021de 50%, #6224de 100%);
      background-image: -moz-linear-gradient(top, #9e76e8 0%, #7038e0 50%, #6021de 50%, #6224de 100%);
      background-image: -ms-linear-gradient(top, #9e76e8 0%, #7038e0 50%, #6021de 50%, #6224de 100%);
      background-image: -o-linear-gradient(top, #9e76e8 0%, #7038e0 50%, #6021de 50%, #6224de 100%);
      background-image: linear-gradient(to bottom, #9e76e8 0%, #7038e0 50%, #6021de 50%, #6224de 100%);
      border-radius: 3px;
      color: #fff;
      font: bold 12px/1 "helvetica neue", helvetica, arial, sans-serif;
      padding: 10px 0 12px 0;
      text-align: center;
      text-shadow: 0 -1px 1px #473569;
      width: 150px;
      -webkit-background-clip: padding-box;
      border: none;
    }

    .mktoForm .mktoButtonWrap.mktoPurpleCandy .mktoButton:hover {
      background-color: #8d69cf;
      background-image: -webkit-gradient(linear, left top, left bottom, color-stop(0%, #8d69cf), color-stop(50%, #6332c7), color-stop(50%, #551dc4), color-stop(100%, #561fc4));
      background-image: -webkit-linear-gradient(top, #8d69cf 0%, #6332c7 50%, #551dc4 50%, #561fc4 100%);
      background-image: -moz-linear-gradient(top, #8d69cf 0%, #6332c7 50%, #551dc4 50%, #561fc4 100%);
      background-image: -ms-linear-gradient(top, #8d69cf 0%, #6332c7 50%, #551dc4 50%, #561fc4 100%);
      background-image: -o-linear-gradient(top, #8d69cf 0%, #6332c7 50%, #551dc4 50%, #561fc4 100%);
      background-image: linear-gradient(to bottom, #8d69cf 0%, #6332c7 50%, #551dc4 50%, #561fc4 100%);
      -webkit-background-clip: padding-box;
      cursor: pointer;
    }

    .mktoForm .mktoButtonWrap.mktoPurpleCandy .mktoButton:active {
      background: #4a1aab;
      background: -moz-radial-gradient(50% 31% 0deg, circle cover, rgba(38, 76, 153, 0.4), rgba(11, 23, 46, 0.4)), -moz-linear-gradient(top, #7b5cb5 0%, #572bad 50%, #4a1aab 50%, #4b1bab 100%);
      background: -webkit-gradient(radial, 50% 20%, 75, 50% 50%, 0, from(rgba(38, 76, 153, 0.4)), to(rgba(11, 23, 46, 0.4))), -webkit-gradient(linear, 0 0, 0 100%, color-stop(0, #7b5cb5), color-stop(0.5, #572bad), color-stop(0.5, #4a1aab), color-stop(1, #4b1bab));
      color: #ddd;
      -webkit-background-clip: padding-box;
    }

    .mktoForm .mktoButtonWrap.mktoPurpleCandy button.mktoButton {
      background: #009edb;
    }
  </style>
  <div class="mktoFormRow">
    <div class="mktoFieldDescriptor mktoFormCol" style="margin-bottom: 10px;">
      <div class="mktoOffset" style="width: 10px;"></div>
      <div class="mktoFieldWrap mktoRequiredField"><label for="FirstName" id="LblFirstName" class="mktoLabel mktoHasWidth" style="width: 125px;">
          <div class="mktoAsterix">*</div>
        </label>
        <div class="mktoGutter mktoHasWidth" style="width: 10px;"></div><input id="FirstName" name="FirstName" placeholder="First Name *" maxlength="255" aria-labelledby="LblFirstName InstructFirstName" type="text"
          class="mktoField mktoTextField mktoHasWidth mktoRequired" aria-required="true" style="width: 202px;"><span id="InstructFirstName" tabindex="-1" class="mktoInstruction"></span>
        <div class="mktoClear"></div>
      </div>
      <div class="mktoClear"></div>
    </div>
    <div class="mktoClear"></div>
  </div>
  <div class="mktoFormRow">
    <div class="mktoFieldDescriptor mktoFormCol" style="margin-bottom: 10px;">
      <div class="mktoOffset" style="width: 10px;"></div>
      <div class="mktoFieldWrap mktoRequiredField"><label for="LastName" id="LblLastName" class="mktoLabel mktoHasWidth" style="width: 125px;">
          <div class="mktoAsterix">*</div>
        </label>
        <div class="mktoGutter mktoHasWidth" style="width: 10px;"></div><input id="LastName" name="LastName" placeholder="Last Name *" maxlength="255" aria-labelledby="LblLastName InstructLastName" type="text"
          class="mktoField mktoTextField mktoHasWidth mktoRequired" aria-required="true" style="width: 202px;"><span id="InstructLastName" tabindex="-1" class="mktoInstruction"></span>
        <div class="mktoClear"></div>
      </div>
      <div class="mktoClear"></div>
    </div>
    <div class="mktoClear"></div>
  </div>
  <div class="mktoFormRow">
    <div class="mktoFieldDescriptor mktoFormCol" style="margin-bottom: 10px;">
      <div class="mktoOffset" style="width: 10px;"></div>
      <div class="mktoFieldWrap mktoRequiredField"><label for="Email" id="LblEmail" class="mktoLabel mktoHasWidth" style="width: 125px;">
          <div class="mktoAsterix">*</div>
        </label>
        <div class="mktoGutter mktoHasWidth" style="width: 10px;"></div><input id="Email" name="Email" placeholder="Business Email *" maxlength="255" aria-labelledby="LblEmail InstructEmail" type="email"
          class="mktoField mktoEmailField mktoHasWidth mktoRequired" aria-required="true" style="width: 202px;"><span id="InstructEmail" tabindex="-1" class="mktoInstruction"></span>
        <div class="mktoClear"></div>
      </div>
      <div class="mktoClear"></div>
    </div>
    <div class="mktoClear"></div>
  </div>
  <div class="mktoFormRow">
    <div class="mktoFieldDescriptor mktoFormCol" style="margin-bottom: 10px;">
      <div class="mktoOffset" style="width: 10px;"></div>
      <div class="mktoFieldWrap mktoRequiredField"><label for="Company" id="LblCompany" class="mktoLabel mktoHasWidth" style="width: 125px;">
          <div class="mktoAsterix">*</div>
        </label>
        <div class="mktoGutter mktoHasWidth" style="width: 10px;"></div><input id="Company" name="Company" placeholder="Company Name *" maxlength="255" aria-labelledby="LblCompany InstructCompany" type="text"
          class="mktoField mktoTextField mktoHasWidth mktoRequired" aria-required="true" style="width: 202px;"><span id="InstructCompany" tabindex="-1" class="mktoInstruction"></span>
        <div class="mktoClear"></div>
      </div>
      <div class="mktoClear"></div>
    </div>
    <div class="mktoClear"></div>
  </div>
  <div class="mktoFormRow">
    <div class="mktoFieldDescriptor mktoFormCol" style="margin-bottom: 10px;">
      <div class="mktoOffset" style="width: 10px;"></div>
      <div class="mktoFieldWrap mktoRequiredField"><label for="Title" id="LblTitle" class="mktoLabel mktoHasWidth" style="width: 125px;">
          <div class="mktoAsterix">*</div>
        </label>
        <div class="mktoGutter mktoHasWidth" style="width: 10px;"></div><input id="Title" name="Title" placeholder="Job Title *" maxlength="255" aria-labelledby="LblTitle InstructTitle" type="text"
          class="mktoField mktoTextField mktoHasWidth mktoRequired" aria-required="true" style="width: 202px;"><span id="InstructTitle" tabindex="-1" class="mktoInstruction"></span>
        <div class="mktoClear"></div>
      </div>
      <div class="mktoClear"></div>
    </div>
    <div class="mktoClear"></div>
  </div>
  <div class="mktoFormRow">
    <div class="mktoFieldDescriptor mktoFormCol" style="margin-bottom: 10px;">
      <div class="mktoOffset" style="width: 10px;"></div>
      <div class="mktoFieldWrap mktoRequiredField"><label for="Phone" id="LblPhone" class="mktoLabel mktoHasWidth" style="width: 125px;">
          <div class="mktoAsterix">*</div>
        </label>
        <div class="mktoGutter mktoHasWidth" style="width: 10px;"></div><input id="Phone" name="Phone" placeholder="Business Phone *" maxlength="255" aria-labelledby="LblPhone InstructPhone" type="tel"
          class="mktoField mktoTelField mktoHasWidth mktoRequired" aria-required="true" style="width: 202px;"><span id="InstructPhone" tabindex="-1" class="mktoInstruction"></span>
        <div class="mktoClear"></div>
      </div>
      <div class="mktoClear"></div>
    </div>
    <div class="mktoClear"></div>
  </div>
  <div class="mktoFormRow">
    <div class="mktoFieldDescriptor mktoFormCol" style="margin-bottom: 10px;">
      <div class="mktoOffset" style="width: 10px;"></div>
      <div class="mktoFieldWrap mktoRequiredField"><label for="Country__c" id="LblCountry__c" class="mktoLabel mktoHasWidth" style="width: 125px;">
          <div class="mktoAsterix">*</div>
        </label>
        <div class="mktoGutter mktoHasWidth" style="width: 10px;"></div><select id="Country__c" name="Country__c" aria-labelledby="LblCountry__c InstructCountry__c" class="mktoField mktoHasWidth mktoRequired" aria-required="true"
          style="width: 202px;">
          <option value="">Country *</option>
          <option value="United States">United States</option>
          <option value="United Kingdom">United Kingdom</option>
          <option value="Afghanistan">Afghanistan</option>
          <option value="Albania">Albania</option>
          <option value="Algeria">Algeria</option>
          <option value="American Samoa">American Samoa</option>
          <option value="Andorra">Andorra</option>
          <option value="Angola">Angola</option>
          <option value="Anguilla">Anguilla</option>
          <option value="Antigua and Barbuda">Antigua and Barbuda</option>
          <option value="Argentina">Argentina</option>
          <option value="Armenia">Armenia</option>
          <option value="Aruba">Aruba</option>
          <option value="Australia">Australia</option>
          <option value="Austria">Austria</option>
          <option value="Azerbaijan">Azerbaijan</option>
          <option value="Bahamas">Bahamas</option>
          <option value="Bahrain">Bahrain</option>
          <option value="Bangladesh">Bangladesh</option>
          <option value="Barbados">Barbados</option>
          <option value="Belarus">Belarus</option>
          <option value="Belgium">Belgium</option>
          <option value="Belize">Belize</option>
          <option value="Benin">Benin</option>
          <option value="Bermuda">Bermuda</option>
          <option value="Bhutan">Bhutan</option>
          <option value="Bolivia">Bolivia</option>
          <option value="Bosnia and Herzegovina">Bosnia and Herzegovina</option>
          <option value="Botswana">Botswana</option>
          <option value="Brazil">Brazil</option>
          <option value="Brunei Darussalam">Brunei Darussalam</option>
          <option value="Bulgaria">Bulgaria</option>
          <option value="Burkina Faso">Burkina Faso</option>
          <option value="Burundi">Burundi</option>
          <option value="Cambodia">Cambodia</option>
          <option value="Cameroon">Cameroon</option>
          <option value="Canada">Canada</option>
          <option value="Cape Verde">Cape Verde</option>
          <option value="Cayman Islands">Cayman Islands</option>
          <option value="Central African Republic">Central African Republic</option>
          <option value="Chad">Chad</option>
          <option value="Chile">Chile</option>
          <option value="China">China</option>
          <option value="Christmas Island">Christmas Island</option>
          <option value="Cocos (Keeling) Islands">Cocos (Keeling) Islands</option>
          <option value="Colombia">Colombia</option>
          <option value="Comoros">Comoros</option>
          <option value="Congo">Congo</option>
          <option value="Congo, The Democratic Republic of the">Congo, The Democratic Republic of the</option>
          <option value="Cook Islands">Cook Islands</option>
          <option value="Costa Rica">Costa Rica</option>
          <option value="Cote d'Ivoire">Cote d'Ivoire</option>
          <option value="Croatia">Croatia</option>
          <option value="Cuba">Cuba</option>
          <option value="Curacao">Curacao</option>
          <option value="Cyprus">Cyprus</option>
          <option value="Czech Republic">Czech Republic</option>
          <option value="Denmark">Denmark</option>
          <option value="Djibouti">Djibouti</option>
          <option value="Dominica">Dominica</option>
          <option value="Dominican Republic">Dominican Republic</option>
          <option value="East Timor">East Timor</option>
          <option value="Ecuador">Ecuador</option>
          <option value="Egypt">Egypt</option>
          <option value="El Salvador">El Salvador</option>
          <option value="Equatorial Guinea">Equatorial Guinea</option>
          <option value="Eritrea">Eritrea</option>
          <option value="Estonia">Estonia</option>
          <option value="Ethiopia">Ethiopia</option>
          <option value="Falkland Islands (Malvinas)">Falkland Islands (Malvinas)</option>
          <option value="Faroe Islands">Faroe Islands</option>
          <option value="Fiji">Fiji</option>
          <option value="Finland">Finland</option>
          <option value="France">France</option>
          <option value="French Guiana">French Guiana</option>
          <option value="French Polynesia">French Polynesia</option>
          <option value="Gabon">Gabon</option>
          <option value="Gambia">Gambia</option>
          <option value="Georgia">Georgia</option>
          <option value="Germany">Germany</option>
          <option value="Ghana">Ghana</option>
          <option value="Gibraltar">Gibraltar</option>
          <option value="Greece">Greece</option>
          <option value="Greenland">Greenland</option>
          <option value="Grenada">Grenada</option>
          <option value="Guadeloupe">Guadeloupe</option>
          <option value="Guam">Guam</option>
          <option value="Guatemala">Guatemala</option>
          <option value="Guinea">Guinea</option>
          <option value="Guinea-Bissau">Guinea-Bissau</option>
          <option value="Guyana">Guyana</option>
          <option value="Haiti">Haiti</option>
          <option value="Heard Island and McDonald Islands">Heard Island and McDonald Islands</option>
          <option value="Holy See (Vatican City State)">Holy See (Vatican City State)</option>
          <option value="Honduras">Honduras</option>
          <option value="Hong Kong">Hong Kong</option>
          <option value="Hungary">Hungary</option>
          <option value="Iceland">Iceland</option>
          <option value="India">India</option>
          <option value="Indonesia">Indonesia</option>
          <option value="Iran (Islamic Republic of)">Iran (Islamic Republic of)</option>
          <option value="Iraq">Iraq</option>
          <option value="Ireland">Ireland</option>
          <option value="Isle of Man">Isle of Man</option>
          <option value="Israel">Israel</option>
          <option value="Italy">Italy</option>
          <option value="Jamaica">Jamaica</option>
          <option value="Japan">Japan</option>
          <option value="Jersey">Jersey</option>
          <option value="Jordan">Jordan</option>
          <option value="Kazakhstan">Kazakhstan</option>
          <option value="Kenya">Kenya</option>
          <option value="Kiribati">Kiribati</option>
          <option value="Korea, Republic of">Korea, Republic of</option>
          <option value="Kuwait">Kuwait</option>
          <option value="Kyrgyzstan">Kyrgyzstan</option>
          <option value="Lao People's Democratic Republic">Lao People's Democratic Republic</option>
          <option value="Latvia">Latvia</option>
          <option value="Lebanon">Lebanon</option>
          <option value="Lesotho">Lesotho</option>
          <option value="Liberia">Liberia</option>
          <option value="Libyan Arab Jamahiriya">Libyan Arab Jamahiriya</option>
          <option value="Liechtenstein">Liechtenstein</option>
          <option value="Lithuania">Lithuania</option>
          <option value="Luxembourg">Luxembourg</option>
          <option value="Macau">Macau</option>
          <option value="Macedonia, The Former Yugoslav Republic of">Macedonia, The Former Yugoslav Republic of</option>
          <option value="Madagascar">Madagascar</option>
          <option value="Malawi">Malawi</option>
          <option value="Malaysia">Malaysia</option>
          <option value="Maldives">Maldives</option>
          <option value="Mali">Mali</option>
          <option value="Malta">Malta</option>
          <option value="Marshall Islands">Marshall Islands</option>
          <option value="Martinique">Martinique</option>
          <option value="Mauritania">Mauritania</option>
          <option value="Mauritius">Mauritius</option>
          <option value="Mexico">Mexico</option>
          <option value="Micronesia, Federated States of">Micronesia, Federated States of</option>
          <option value="Moldova, Republic of">Moldova, Republic of</option>
          <option value="Monaco">Monaco</option>
          <option value="Mongolia">Mongolia</option>
          <option value="Montenegro">Montenegro</option>
          <option value="Montserrat">Montserrat</option>
          <option value="Morocco">Morocco</option>
          <option value="Mozambique">Mozambique</option>
          <option value="Myanmar">Myanmar</option>
          <option value="Namibia">Namibia</option>
          <option value="Nauru">Nauru</option>
          <option value="Nepal">Nepal</option>
          <option value="Netherlands">Netherlands</option>
          <option value="Netherlands Antilles">Netherlands Antilles</option>
          <option value="New Caledonia">New Caledonia</option>
          <option value="New Zealand">New Zealand</option>
          <option value="Nicaragua">Nicaragua</option>
          <option value="Niger">Niger</option>
          <option value="Nigeria">Nigeria</option>
          <option value="Niue">Niue</option>
          <option value="Norfolk Island">Norfolk Island</option>
          <option value="Northern Mariana Islands">Northern Mariana Islands</option>
          <option value="Norway">Norway</option>
          <option value="Oman">Oman</option>
          <option value="Pakistan">Pakistan</option>
          <option value="Palau">Palau</option>
          <option value="Panama">Panama</option>
          <option value="Papua New Guinea">Papua New Guinea</option>
          <option value="Paraguay">Paraguay</option>
          <option value="Peru">Peru</option>
          <option value="Philippines">Philippines</option>
          <option value="Poland">Poland</option>
          <option value="Portugal">Portugal</option>
          <option value="Puerto Rico">Puerto Rico</option>
          <option value="Qatar">Qatar</option>
          <option value="Romania">Romania</option>
          <option value="Russian Federation">Russian Federation</option>
          <option value="Rwanda">Rwanda</option>
          <option value="Saint Lucia">Saint Lucia</option>
          <option value="Saint Vincent and the Grenadines">Saint Vincent and the Grenadines</option>
          <option value="Samoa">Samoa</option>
          <option value="San Marino">San Marino</option>
          <option value="Sao Tome and Principe">Sao Tome and Principe</option>
          <option value="Saudi Arabia">Saudi Arabia</option>
          <option value="Senegal">Senegal</option>
          <option value="Serbia">Serbia</option>
          <option value="Serbia and Montenegro">Serbia and Montenegro</option>
          <option value="Seychelles">Seychelles</option>
          <option value="Sierra Leone">Sierra Leone</option>
          <option value="Singapore">Singapore</option>
          <option value="Slovakia">Slovakia</option>
          <option value="Slovenia">Slovenia</option>
          <option value="Solomon Islands">Solomon Islands</option>
          <option value="Somalia">Somalia</option>
          <option value="South Africa">South Africa</option>
          <option value="Spain">Spain</option>
          <option value="Sri Lanka">Sri Lanka</option>
          <option value="Sudan">Sudan</option>
          <option value="Suriname">Suriname</option>
          <option value="Swaziland">Swaziland</option>
          <option value="Sweden">Sweden</option>
          <option value="Switzerland">Switzerland</option>
          <option value="Syrian Arab Republic">Syrian Arab Republic</option>
          <option value="Taiwan">Taiwan</option>
          <option value="Tajikistan">Tajikistan</option>
          <option value="Tanzania, United Republic of">Tanzania, United Republic of</option>
          <option value="Thailand">Thailand</option>
          <option value="Togo">Togo</option>
          <option value="Tonga">Tonga</option>
          <option value="Trinidad and Tobago">Trinidad and Tobago</option>
          <option value="Tunisia">Tunisia</option>
          <option value="Turk &amp; Caicos Islands">Turk &amp; Caicos Islands</option>
          <option value="Turkey">Turkey</option>
          <option value="Turkmenistan">Turkmenistan</option>
          <option value="Tuvalu">Tuvalu</option>
          <option value="Uganda">Uganda</option>
          <option value="Ukraine">Ukraine</option>
          <option value="United Arab Emirates">United Arab Emirates</option>
          <option value="Uruguay">Uruguay</option>
          <option value="Uzbekistan">Uzbekistan</option>
          <option value="Vanuatu">Vanuatu</option>
          <option value="Venezuela">Venezuela</option>
          <option value="Vietnam">Vietnam</option>
          <option value="Virgin Islands, British">Virgin Islands, British</option>
          <option value="Virgin Islands, U.S.">Virgin Islands, U.S.</option>
          <option value="Western Sahara">Western Sahara</option>
          <option value="Yemen">Yemen</option>
          <option value="Yugoslavia">Yugoslavia</option>
          <option value="Zambia">Zambia</option>
          <option value="Zimbabwe">Zimbabwe</option>
        </select><span id="InstructCountry__c" tabindex="-1" class="mktoInstruction"></span>
        <div class="mktoClear"></div>
      </div>
      <div class="mktoClear"></div>
    </div>
    <div class="mktoClear"></div>
  </div>
  <div class="mktoFormRow custom">
    <div class="mktoFieldDescriptor mktoFormCol" style="margin-bottom: 10px;">
      <div class="mktoOffset" style="width: 10px;"></div>
      <div class="mktoFieldWrap"><label for="Single_Opt_In__c" id="LblSingle_Opt_In__c" class="mktoLabel mktoHasWidth" style="width: 10px;">
          <div class="mktoAsterix">*</div>
        </label>
        <div class="mktoGutter mktoHasWidth" style="width: 10px;"></div>
        <div class="mktoLogicalField mktoCheckboxList mktoHasWidth" style="width: 42px;"><input name="Single_Opt_In__c" id="Single_Opt_In__c" type="checkbox" value="yes" aria-labelledby="LblSingle_Opt_In__c InstructSingle_Opt_In__c"
            class="mktoField"><label for="Single_Opt_In__c" id="LblSingle_Opt_In__c"></label></div><span id="InstructSingle_Opt_In__c" tabindex="-1" class="mktoInstruction"></span>
        <div class="mktoClear"></div>
      </div>
      <div class="mktoClear"></div>
    </div>
    <div class="mktoFormCol custom-col" style="margin-bottom: 10px;">
      <div class="mktoOffset mktoHasWidth" style="width: 10px;"></div>
      <div class="mktoFieldWrap">
        <div class="mktoHtmlText mktoHasWidth" style="width: 375px;">
          <table width="250" height="165">
            <tbody>
              <tr>
                <td>&nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp; &nbsp;&nbsp;</td>
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Text Content

Get in Touch

THE HUMAN TOLL OF FINANCIAL CRIME: THE ROLE WE ALL PLAY

January 21, 1:00 pm EST






We all have a role to play in preventing financial crime. As Financial Crime
professionals, we are in a critical position to prevent human suffering and
hinder a criminal’s ability to benefit from their crimes by detecting and
reporting any suspicious accounts and transactions.

If you see something unusual or if something doesn’t feel right, trust your
intuition. Why? Because if something is wrong, you just might stop human
suffering.

Are you armed with the knowledge you need to identify common behaviors
associated with human crimes or want to explore how fraud and AML teams can work
together to stop human trafficking, child exploitation, elder abuse, and more?

Join us for an expert panel discussion exploring the human toll of financial
crime and your role in the fight against these crimes.



Agenda:

 * What are human exploitation crimes and some common misconceptions about them?
 * What financial behaviors and red flags are associated with human exploitation
   crimes? What trends are law enforcement officers seeing?
 * How can FIs help in the fight against human trafficking, child exploitation,
   and elder abuse?
 * What can FIs do to impede criminal efforts?



Speakers: 
Moderator



Erica Brackman, AML Product Team, NICE Actimize
Erica Brackman is an Anti-Money Laundering (AML)-focused Product Marketing
Manager at NICE Actimize. In this role, she educates FinCrime professionals
about AML red flags and emerging industry solutions related to machine learning,
correspondent banking, and transaction monitoring. Erica joined Actimize in 2021
after working in roles across several industries and functions, with multiple
years of experience specifically in product marketing. As an engineer, Erica is
passionate about encouraging girls and young women to pursue  Science,
Technology, Engineering, and Mathematics (STEM) fields, including careers in
financial industries. She also enjoys promoting diversity, equity, and
inclusion.


Panelists




Ian Mitchell, Founder and Executive Director, The Knoble; Co-founder, Omega
FinCrime
Ian Mitchell is the Founder of The Knoble, a non-profit with the mission to
unite the financial crimes industry to protect vulnerable populations and fight
Human Crime (trafficking, scams, child exploitation and elder abuse).  Ian has
been fighting fraud and financial crime for almost 25 years in over 14
countries. Ian’s breadth of fraud experience covers consumer and commercial
banking products and channels, merchant fraud, and insurance products. Ian has
held fraud management leadership positions at 5/3, Ally, USAA, and GE.   Most
recently Ian served as a Principal (Partner) leading PwC’s Financial Crimes Unit
(FCU) Fraud Management Practice.





Tracy Raggs, Acting Unit Chief, Department of Homeland Security (DHS), Center
for Countering Human Trafficking
Tracy Raggs serves as the Acting Unit Chief for the Department of Homeland
Security (DHS), Center for Countering Human Trafficking (CCHT) Operations Unit
in Washington, DC. He has over 25 years of distinguished government service,
with more than 15 years combating human trafficking and child sexual
exploitation.  Mr. Raggs was the chief architect in the creation of the DHS
Center for Countering Human Trafficking, which operates the whole of DHS’s
approach to combatting human trafficking.  In his current position at CCHT, Mr.
Raggs oversees and supports the human trafficking mission for Homeland Security
Investigations (HSI).






Nirupama Suryanarayanan, Principal, Financial Crime Unit Practice, PwC
Nirupama is a Principal in PwC’s Financial Crime Unit practice with over 14
years of experience in compliance, risk management and analytics. As the Data &
Insights Leader, she has worked with clients in financial institutions,
fintechs, and asset and wealth management firms, assisting them with their
remediation, optimization and compliance transformation strategy leveraging
machine learning and advanced analytics. Prior to joining PwC, Nirupama has
assisted financial institutions with their pricing strategy and leverage
analytics and technology to define product strategy.











REGISTER NOW!


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ofKuwaitKyrgyzstanLao People's Democratic
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ofMoldova, Republic
ofMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNetherlands
AntillesNew CaledoniaNew ZealandNicaraguaNigerNigeriaNiueNorfolk IslandNorthern
Mariana IslandsNorwayOmanPakistanPalauPanamaPapua New
GuineaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarRomaniaRussian
FederationRwandaSaint LuciaSaint Vincent and the GrenadinesSamoaSan MarinoSao
Tome and PrincipeSaudi ArabiaSenegalSerbiaSerbia and MontenegroSeychellesSierra
LeoneSingaporeSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSpainSri
LankaSudanSurinameSwazilandSwedenSwitzerlandSyrian Arab
RepublicTaiwanTajikistanTanzania, United Republic ofThailandTogoTongaTrinidad
and TobagoTunisiaTurk & Caicos
IslandsTurkeyTurkmenistanTuvaluUgandaUkraineUnited Arab
EmiratesUruguayUzbekistanVanuatuVenezuelaVietnamVirgin Islands, BritishVirgin
Islands, U.S.Western SaharaYemenYugoslaviaZambiaZimbabwe



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