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Webinar | April 21, 2021 | 1 PM EST

When it comes to checking off the Human Trafficking box in your Suspicious Activity Report (SAR) it is important to properly categorize the nature of the suspicious activity.  Improper categorization thwarts the efforts of Law Enforcement officials to effectively combat Human Trafficking crimes. 

Join ComplyGenics & Anti-Human Trafficking Intelligence Initiative in this informative webinar that provides a balanced perspective on the matter.

In this webinar, you will be learning

  • what the Regulators look for

  • how you can assist Regulators by properly filing the reports

It will be moderated by Larry Cameron from ATII and our panelists will Joann Alicea from JP Morgan Chase and Kevin Tyrrell from Homeland Security Investigations. They have combined experience in Human Trafficking and AML/Fraud investigations.

The Sar HT Checkbox - Not Just a Checkbox

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