Episode 7: Detect and Disrupt Modern Slavery and Human Trafficking

2020-06-29

In this episode we talk with: Peter Barnes - Head of Financial Crime Investigations at Standard Chartered and Chair of the Joint International Money Laundering Task Force’s Modern Slavery Working Group. Prior to taking on investigations roles in the financial sector, Pete served 18 years in the Metropolitan Police Force. Nick Dale - Superintendent with West Midlands Police. He has recently had a variety of roles including being the Local Responsible Officer for Birmingham, a role d...

In this episode we talk with:

Peter Barnes - Head of Financial Crime Investigations at Standard Chartered and Chair of the Joint International Money Laundering Task Force’s Modern Slavery Working Group. Prior to taking on investigations roles in the financial sector, Pete served 18 years in the Metropolitan Police Force.

Nick Dale - Superintendent with West Midlands Police. He has recently had a variety of roles including being the Local Responsible Officer for Birmingham, a role designed to tackle issues of violence relating to gangs and organised crime. He was also the Senior Investigating Officer for Operation Fort, the UK’s largest modern slavery investigation, involving about 400 victims, which has led to eight offenders receiving 55 ½ year prison sentences so far.

Barry Koch - an internationally recognized expert in anti-money laundering and financial crime risk management who held senior legal and compliance positions at JP Morgan Chase, Western Union, and American Express.

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