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Date: Friday, December 15, 2017

Time: 11:00AM – 12:00PM ET (New York), 4:00PM – 5:00PM (London), 5:00PM – 6:00PM (Amsterdam)

Human trafficking remains one of the fastest growing illegal enterprises. It is of special importance to the AML/financial crime prevention community who are tasked with the detection and reporting of human trafficking money laundering red flags. As financial institutions you are in a unique position to serve as a line of defense against these terrible crimes.

Date: Thursday, January 18, 2018

Time: 12:00PM – 01:00PM ET (New York), 5:00PM – 6:00PM (London), 6:00PM – 7:00PM (Amsterdam)

Suspicious Activity Reports, or SARs, are vital documents sent by financial institutions, which cover everything from the Bank Secrecy Act to FinCEN. Often times, however, SARs are not prepared and written in a manner that answers the regulators’ questions or best fulfills the compliance function.