U.S. Treasury FinCEN SAR Checkbox for Human Trafficking
Joann Alicea, CFCI
Certified Financial Crimes Investigator, Compliance Officer, 18 Time Marathoner
https://www.linkedin.com/profile/view?id=84438781
My name is Joann Alicea and since 2011 I have been lobbying the US Treasury Financial Crimes Enforcement Network known as FinCEN to update the Suspicious Activity Report known as the SAR for a Human Trafficking Checkbox Category. The SAR is used by all US Financial Institutions to report on illicit activity by simply following the money. Please see my article published in the 23rd Edition of the FinCEN SAR Activity Review Trends, Tips and Issues entitled FinCEN SAR Checkbox for Human Trafficking by Joann Alicea; Page 67; Article URL listed below:
http://www.fincen.gov/news_room/rp/files/sar_tti_23.pdf
Can you please help me get this accomplished? Updating the SAR for a Human Trafficking Checkbox will do so much to help rescue victims, arrest traffickers by simply following the money trail in reporting the horrific crime of human trafficking through the SAR Process to Law Enforcement.
Outline/Structure of the Poster Presentation
1. Educate the Anti-Human Trafficking community on how U.S. Financial Institutions fight Human Trafficking
2. Educate the audience on how Fraud/Anti-Money Laundering Investigators follow the money to fight Human Trafficking
3. Educate on who is U.S. Treasury FinCEN (Financial Crimes Enforcement Network)
4. Educate on what is the SAR (Suspicious Activity Report)
5. Educate on FinCEN SAR Checkbox for Human Trafficking
6. Educate on my Congressional lobby work to have the U.S. Treasury update the SAR for Human Trafficking
Learning Outcome
1. Educate the Anti-Human Trafficking community on how U.S. Financial Institutions fight Human Trafficking
2. Educate the audience on how Fraud/Anti-Money Laundering Investigators follow the money to fight Human Trafficking
3. Educate on who is U.S. Treasury FinCEN (Financial Crimes Enforcement Network)
4. Educate on what is the SAR (Suspicious Activity Report)
5. Educate on FinCEN SAR Checkbox for Human Trafficking
6. Educate on my lobby work to have the U.S. Treasury update the SAR for Human Trafficking
Target Audience
Everyone
Links
schedule Submitted 7 years ago
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Learning Objectives:
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- Participants will learn how critical the collaborative model across state agencies, juvenile justice and child welfare, and non-governmental providers (NGO) was in the development and implementation of the HTST.
- Participants will learn about current data collection and outcomes related to the HTST.
Lecture Format
1-1/2 hours
