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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

Collaborating
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

  • 2 Hours

  • Pre-recorded lecture-style training (virtual)

  • Recording available for 30 days

  • Certification of Completion

  • 2 CFCS credits

Class Opens

February 3, 2022

2:00 p.m. to 4:00 p.m. EST  (Streaming for 30 days)

Register now

Auidence 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

Curriculum

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Human Trafficking 101


Domestic Sex Trafficking


Forced Labor
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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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