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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!
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Sneak Peek

Suggested Audience

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


$299 + tax
Includes 2 CFCS Credits, and Certificate

25% off for ACFCS Members

Training Format

  • 2 Hours

  • Pre-recorded lecture-style training (virtual)

  • Recording available for 30 days

  • Certification of Completion

  • 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

Audience review

“This was a fantastic course. Not only did we get infographics and actual figures that we could use in our investigations, we also were provided first-hand accounts by survivor educators that we would never have access to as bankers."

AML Investigator, Large Canadian Financial Institution


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

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