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Financial Crime and AML
Human Trafficking Detection Training For Individuals
"Transactions and Beyond"
In collaboration with the Association of Certified Financial Crime Specialists - ACFCS
OnDemand class
Available to view and complete in 30 days!


Sneak Peek

Suggested Audience
AML Investigators, BSA Officers, KYC Investigators, and more.
Cost
$299 + tax
Includes 2 CFCS Credits, and Certificate
25% off for ACFCS Members
Training Format
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2 Hours
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Pre-recorded lecture-style training (virtual)
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Recording available for 30 days
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Certification of Completion
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2 CFCS credits
Class Opens
The course is available On Demand
2:00 p.m. to 4:00 p.m. EST (Streaming for 30 days)
Register now
Curriculum

Human Trafficking 101
Domestic Sex Trafficking
Forced Labor

Trafficking Transactions & Red Flags
Sex Worker Vs. Sex Trafficked
And more!
Do you have questions about the Thinkific platform? Click here for answers to frequently asked questions, or visit our video gallery for a quick visual tutorial. For any Thinkific troubleshooting not answered in the FAQ, please email us at customerservice@timeascause.com


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