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.
How do we come alongside older youth in the foster care system and help them transition into adulthood? Meet Johanna Greeson, Associate Professor at...
How do survivors of sex trafficking begin their recovery journey? Who can help them work towards financial and emotional stability? Meet Lucy Bloom, Executive...
What is dissociative identity disorder aka DID? With such widespread unawareness and misconceptions about this disorder, how will people understand and support those who...