AML Investigators, BSA Officers, KYC Investigators, and more.
$159.00 + tax = $179.67 incl. HST
Includes 2 CFCS Credits, and Certificate
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
Human Trafficking 101
Domestic Sex Trafficking
Trafficking Transactions & Red Flags
Sex Worker Vs. Sex Trafficked
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