Join Us on September 9, 2025, from 3:00 pm ⎻ 4:00 pm (EST)

NASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars.

This session will explore the financial and behavioral indicators that credit unions can use to identify potential cases of sex and labor trafficking. In addition to examining red flags and common typologies, the presentation will highlight open-source data and investigative techniques useful in human trafficking-related reviews.

A key focus of this webinar will be equipping back-office teams managing compliance, BSA/AML obligations, and fraud investigations with practical strategies to strengthen internal processes and enhance the effectiveness of investigative reviews. Attendees will walk away with actionable tools to ensure their programs are as robust and responsive as possible.

Attendance is free as a NASCUS member benefit. Registration is required.
A virtual meeting link will be sent out ahead of the webinar.

Speaker: Rafi Aliya Crockett
Director of the Financial Intelligence Unit, Polaris

Rafi Aliya Crockett serves as Director of the Financial Intelligence Unit at Polaris. In this role, Ms. Crockett is leading an innovative partnership to identify and disrupt human trafficking operations through their financial footprints. Having begun her career at the Office of Foreign Assets Control and the Financial Crimes Enforcement Network, Ms. Crockett is a Certified Anti-Money Laundering Specialist with nearly 20 years of anti-financial crimes experience. She has led investigations and risk and compliance functions across public and private sector organizations, both domestically and internationally.