Suggested Audience

AML Investigators, BSA Officers, KYC Investigators, and more.

Cost 

$159.00 + tax = $179.67 incl. HST
Includes 2 CFCS Credits, and Certificate

Training Format

  • 2 Hours

  • Live and recorded lecture style training (virtual)

  • Interactive question & answer period

  • Downloadable recording available for up to 30 days

  • Certification of Completion

Available Training Dates

Thursday, November 25, 2021

2:00 p.m. to 4:00 p.m. EST

Book Now

Curriculum

Human Trafficking 101


Domestic Sex Trafficking


Forced Labor
Trafficking Transactions & Red Flags


Sex Worker Vs. Sex Trafficked


Resources
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Financial Crime and AML 

Human Trafficking Detection Training For Individuals

5 Star Content!

 

Our Survivor Led HT (Human Trafficking) Detection Training: Domestic Sex Trafficking North America for AML Investigators+ class will give you insight into the behaviour of Human Trafficking, Traffickers and Victims behind the transaction flags.

“Hands down, the best AML related training I’ve received in my nearly 15 years in the industry. Timea and her team are well informed and passionate about the subject matter. They provided details, typologies and statistics that I will use immediately in my day-to-day work when looking for human trafficking instances.”

– AML Investigator, Large Canadian Financial Institution