Register For Our Upcoming Webinar!

Join ComplyGenics & Anti-Human Trafficking Intelligence Initiative for our webinar, The SAR HT Checkbox – Not Just a Checkbox, on April 21st at 1PM EST! Learn about the importance of checking off the Human Trafficking box in your Suspicious Activity Report (SAR) to properly categorize the nature of the suspicious activity. 

It will be moderated by Larry Cameron from ATII and our panelists will be Amy A. Storer from the US Department of Homeland Security & Joann Alicea from JP Morgan Chase. They have combined experience in Human Trafficking and AML/Fraud investigations.

During this webinar, we will be discussing:

• what the Regulators look for
• how you can assist Regulators by properly filing the reports.

Register Now!