Money Gavel Handcuffs  - BW.jpg
E-Learning Man and Woman - BW.jpg
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


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

Training Format

  • 4 Hours

  • Live and recorded lecture style training (virtual)

  • Interactive question & answer period

  • Downloadable recording available for up to 30 days

  • Test and Certification of Completion

Available Training Dates

If you are interested in booking this training session, please submit a request

Book Now


Human Trafficking 101

Domestic Sex Trafficking

Forced Labor

Trafficking Transactions & Red Flags
Follow the Money

Websites and Apps


Live Q&A with Subject Matter Experts, Regulators and Experienced AML Investigators
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.