Financial Crime and AML
Human Trafficking Detection Training For Individuals
"Transactions and Beyond"
In collaboration with the Association of Certified Financial Crime Specialists - ACFCS
Available to view and complete in 30 days!
AML Investigators, BSA Officers, KYC Investigators, and more.
$299 + tax
Includes 2 CFCS Credits, and Certificate
25% off for ACFCS Members
Pre-recorded lecture-style training (virtual)
Recording available for 30 days
Certification of Completion
2 CFCS credits
The course is available On Demand
2:00 p.m. to 4:00 p.m. EST (Streaming for 30 days)
“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
Trafficking Transactions & Red Flags
Sex Worker Vs. Sex Trafficked
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