Identifying Trafficking in Finances
from Impact Conversations with Dawn Manske Hosted by Dawn Manske
What is a suspicious activity report (SAR)? In this episode of Impact Conversations, learn how important the SAR is in the financial world for identifying human trafficking and why it was worth the eight-year-long fight for this update. Meet Joann Alicea, senior compliance officer at JPMorgan Chase with over 10 years of regulatory compliance fraud, and anti-money laundering and risk experience. Once Joann became involved in fighting human trafficking, she spent eight years actively fighting to get the SAR updated in order to include a human trafficking checkbox. With this update achieved, now no one can look away from human trafficking in the financial world. However, this vital change took years of hard work and was far from easy. Listen to Joann’s story and get inspired by her passion and commitment to fight for change. Inspired to learn more? Don’t miss a single episode of Impact Conversations. Subscribe to the podcast, join the conversation and donate to our cause at http://madeforfreedom.com/impactconversations.
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