Policy Advisor, U.S. Department of the Treasury
Theresa Forbes is a policy advisor at the Department of the Treasury where she leads the Department's efforts on human rights, corruption, and environmental crimes. Theresa was integral in transforming the way Treasury uses its tools to combat human trafficking and was of the leading...
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Senior Counselor for Strategic Policy and Innovation, U.S. Department of the Treasury
Anne Shere Wallwork is Senior Counselor for Strategic Policy and Innovation in the U.S.Department of the Treasury’s Office of Terrorist Financing and Financial Crimes (TFFC), whereshe focuses on new and emerging technologies in the financial sector, primarily as they relate tomoney...
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Executive Director, The Knoble
Shawn Holtzclaw is the Executive Director of The Knoble. A non-profit network of financial crime and fintech professionals dedicated to preventing criminals from using the world’s financial systems to exploit vulnerable people. Areas of focus include Human Trafficking, financial...
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