Overview

Rafi Crockett, the Director of the Financial Intelligence Unit at Polaris, will be presenting Polaris’ role in the public/private sectors to combat human trafficking.  This will include AML red flags for human trafficking and how to conduct a deep dive AML financial investigation, including techniques used to identify human trafficking transactions.

Agenda

Registration Opens:  4:00 pm ET
Networking Hour: Between 4 pm and 5 pm. ET
Presentations Start:  5 :00 pm ET
Presentation Ends:  6:15 pm ET
Close of event: 6:30 pm ET

Venue

KeyBank
4910 Tiedeman Rd
Brooklyn, OH 44144