Leveraging existing AML, CFT, CFP and Fraud Frameworks to Detect and Disrupt Financially Motivated Sextortion

Speakers:

Ms. Adrienne Lodge
Chief Operating Officer, NFC Global, Pennsylvania

Mr. Derek Benjamin
Former Financial Compliance Unit, Office of National Drug & Money Laundering Control Policy (ONDCP), Antigua & Barbuda

Ms. Heidi-Lynn Sutton
Former Regulator, Financial Services (Regulation and Supervision) Department, Nevis Island Administration, Nevis