Money Gavel Handcuffs  - BW.jpg

Class highlights

Suggested Audience

AML Investigators, BSA Officers, Compliance and Risk Assessment Departments, KYC, Regulators, and More

Suggested Institutions: Banks, Fintechs, Payment Processing Companies, Credit Card Providers, and More

Cost 

$139.99 - $219.99 +tax per person.
View package for details.

Training Format

  • 2 Hours of Pre-recorded training

  • Customized options such as adding an Interactive question & answer period

  • Downloadable recording available for up to 30 days

  • Test and Certification of Completion

Training Dates

The course is available On Demand

Get a group rate or sign up individually

Curriculum

AML-symbols-web.png
Human Trafficking 101


Domestic Sex Trafficking


Forced Labor


Trafficking Transactions & Red Flags
AML-symbols-web.png
Follow the Money


Websites and Apps


Resources

Live Q&A with Subject Matter Experts, Regulators and Experienced AML Investigators
Sheets.jpg
AML Symbol White.png

Financial Crime and AML 

Human Trafficking Detection Training

Course Objective & Content

TC Online Institute has formed a strategic partnership with the Association of Certified Financial Crime Specialists (ACFCS). Along with training, participants in premium packages receive 2 credits upon completion of the evaluation test.

Human trafficking is a crime that has claimed 40.5 million victims to date around the world and has brought 150 billion dollars through financial institutions. Human trafficking is a victim-centred crime, but by allowing the financial sector to learn more about the crime and associated trends and typology, the AML world and Financial Investigators will be able to detect cases faster. While focusing on the transactions are important, it is also extremely critical to understand the crime, the victims, and the trafficker’s mindset from the perspective of those who have lived it. This class gives a complete breakdown of current typologies, and takes a deep dive into transaction detection, focusing on domestic sex trafficking and forced labour. 

COURSE INFO PACKAGE

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

Testimonials