Trade-Based Money Laundering Conference
The Trade-Based Money Laundering (TBML) Conference is an event organized by the Terrorism, Transnational Crime and Corruption Center (TraCCC) at the Schar School of Policy and Government, George Mason University. This conference brings together professionals and experts from the financial community, government agencies, think tanks, non-governmental organizations, and academia to address the complexities of TBML and its impact on global security and economic stability.
Key topics covered at the conference include the mechanisms and schemes employed in TBML, its role in facilitating corruption, illicit trade, transnational crime, and terrorism financing. Sessions feature case studies and analytical methods to understand and combat TBML, with discussions led by distinguished speakers from various sectors.
The conference offers practical details such as networking opportunities, panel discussions, and presentations by notable speakers. Attendees have the chance to engage with experts, share insights, and collaborate on strategies to address TBML challenges.
This event is ideal for professionals in the financial sector, law enforcement, policy-making, and academia who are involved in anti-money laundering efforts. Attending provides valuable knowledge, practical tools, and a platform for collaboration to effectively combat TBML.
Speakers(19)
Amy Hull
Head of Financial Crime Compliance at Standard Chartered
Amy Hull serves as the Head of Financial Crime Compliance at Standard Chartered, overseeing anti-money laundering and counter-terrorist financing initiatives.
Ben Freitas
Senior Program Officer at World Wildlife Fund
Ben Freitas is a Senior Program Officer at the World Wildlife Fund, working on initiatives to address illegal fishing and promote ocean conservation.
Bill Cassidy
Senator at United States Senate
Senator Bill Cassidy represents Louisiana in the United States Senate and has been involved in legislative efforts to combat money laundering.
Brendan McMurrough
Financial Attaché at British Embassy
Brendan McMurrough serves as the Financial Attaché at the British Embassy, focusing on international financial policy and cooperation.
Brett Barrett
Product Manager at CaseWare
Brett Barrett is a Product Manager at CaseWare, focusing on developing software solutions for financial crime detection and compliance.
Bryan Earl
Global Head of Financial Crime Threat Mitigation at HSBC
Bryan Earl is the Global Head of Financial Crime Threat Mitigation at HSBC, leading efforts to identify and combat financial crime threats worldwide.
Channing Mavrellis
Director, Illicit Trade at Global Financial Integrity
Channing Mavrellis is the Director of Illicit Trade at Global Financial Integrity, specializing in research on illicit financial flows and trade-based money laundering.
David F. Johnson
Analyst at Center for Advanced Defense Studies (C4ADS)
David Johnson is an Analyst at the Center for Advanced Defense Studies (C4ADS), where he investigates illicit networks and their impact on global security.
David M. Luna
Director at Anti-Illicit Trade Institute, TraCCC, George Mason University
David M. Luna is the Director of the Anti-Illicit Trade Institute at TraCCC, George Mason University, with expertise in combating transnational crime and corruption.
Hernan Albamonte
Head of Illicit Trade Prevention at Philip Morris International
Hernan Albamonte is the Head of Illicit Trade Prevention at Philip Morris International, leading efforts to combat the illicit tobacco trade.
Jodi Vittori
Nonresident Scholar at Carnegie Endowment for International Peace
Jodi Vittori is a Nonresident Scholar at the Carnegie Endowment for International Peace, focusing on the intersection of corruption, state fragility, and security.
John Cassara
Senior Advisor at Global Financial Integrity
John Cassara is a Senior Advisor at Global Financial Integrity, specializing in anti-money laundering and counter-terrorist financing with extensive experience in law enforcement.
Kateryna Boguslavska
Project Manager at Basel Institute of Governance
Kateryna Boguslavska is a Project Manager at the Basel Institute of Governance, focusing on anti-money laundering and counter-terrorist financing projects.
Les Joseph
Senior Vice President at Wells Fargo
Les Joseph is a Senior Vice President at Wells Fargo, specializing in financial crimes risk management and compliance.
Michele Kuruc
Vice President, Ocean Policy at World Wildlife Fund
Michele Kuruc is the Vice President of Ocean Policy at the World Wildlife Fund, focusing on combating illegal fishing and promoting sustainable fisheries.
Raymond Baker
Founder and President at Global Financial Integrity
Raymond Baker is the Founder and President of Global Financial Integrity, an organization dedicated to curbing illicit financial flows and enhancing global financial transparency.
Senator Bill Cassidy, M.D.
U.S. Senator at United States Senate
Senator Bill Cassidy, M.D., represents Louisiana in the U.S. Senate, with a background in medicine and public policy.
Stacey Facter
Senior Vice President at Bankers Association for Finance and Trade
Stacey Facter serves as Senior Vice President at the Bankers Association for Finance and Trade, focusing on trade finance and regulatory compliance.
Tom Cardamone
Managing Director at Global Financial Integrity
Tom Cardamone is the Managing Director at Global Financial Integrity, leading efforts to promote transparency in the international financial system.
Event Details
- Date
- September 1, 2020
- Location
- 🇺🇸 United States
- Audience
- Professionals in the financial sector, law enforcement, policy-making, and academia involved in anti-money laundering efforts.