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
$139.99 - $219.99 +tax per person.
View package for details.
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
The course is available On Demand
Get a group rate or sign up individually
Human Trafficking 101
Domestic Sex Trafficking
Trafficking Transactions & Red Flags
Follow the Money
Websites and Apps
Live Q&A with Subject Matter Experts, Regulators and Experienced AML Investigators
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.