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UID:10000527-1757430000-1757433600@www.nascus.org
SUMMARY:NASCUS Webinar Series: Investigating Human Trafficking as a Financial Crime
DESCRIPTION:Join Us on September 9\, 2025\, from 3:00 pm ⎻ 4:00 pm (EST) \nNASCUS is pleased to present the latest offering in our ongoing series of complimentary member webinars. \nThis 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. \nA 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. \n \nAttendance is free as a NASCUS member benefit. Registration is required.\nA virtual meeting link will be sent out ahead of the webinar. \n\nSpeaker: Rafi Aliya Crockett\nDirector of the Financial Intelligence Unit\, Polaris\nRafi 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. \n 
URL:https://www.nascus.org/event/nascus-webinar-series-investigating-human-trafficking-as-a-financial-crime/
ORGANIZER;CN="Craig Money":MAILTO:cmoney@nascus.org
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