Identifying and Reporting Human Trafficking and Related Activity: Human traffickers exploit the innocent and most vulnerable of our society for financial gain, employing an evolving range of money laundering tactics to evade detection, hide their proceeds, and grow their criminal enterprise. 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. Join Homeland Security Investigations to learn about what HSI looks for and how you can assist HSI by properly filing the reports.
1 ACAMS Credit
**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.