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(18)
Amy Hull
Director at Standard Chartered
Amy Hull is a Director at Standard Chartered, specializing in financial crime compliance and risk management.
Ben Freitas
Policy Analyst at World Wildlife Fund
Ben Freitas is a Policy Analyst at the World Wildlife Fund, working on issues related to wildlife trade and conservation policy.
Bill Cassidy
Senator at United States Senate
Senator Bill Cassidy represents Louisiana in the United States Senate, with a focus on healthcare, energy, and financial policy.
Brendan McMurrough
Financial Attaché at British Embassy
Brendan McMurrough is the Financial Attaché at the British Embassy, working on issues related to financial crime and international cooperation.
Brett Barrett
Product Manager at CaseWare
Brett Barrett is a Product Manager at CaseWare, focusing on developing solutions for financial crime detection and prevention.
Bryan Earl
Head of Financial Crime Compliance at HSBC
Bryan Earl serves as the Head of Financial Crime Compliance at HSBC, leading initiatives to combat money laundering and terrorist financing.
Channing Mavrellis
Director, Illicit Trade at Global Financial Integrity
Channing Mavrellis is the Director of Illicit Trade at Global Financial Integrity, specializing in analyzing and combating illicit trade flows.
David Johnson
Analyst at Center for Advanced Defense Studies (C4ADS)
David Johnson is an Analyst at the Center for Advanced Defense Studies (C4ADS), specializing in analyzing illicit networks and financial crimes.
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 illicit trade 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 illegal 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, with extensive experience in anti-money laundering and counter-terrorist financing.
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 anti-corruption initiatives.
Les Joseph
Senior Vice President at Wells Fargo
Les Joseph is a Senior Vice President at Wells Fargo, overseeing aspects of trade finance and anti-money laundering 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 marine conservation and combating illegal fishing.
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.
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 policy and practices.
Tom Cardamone
Managing Director at Global Financial Integrity
Tom Cardamone is the Managing Director of 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.