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Library

Financial Non-Member Library

Title
Source
Description
Date
Link
Ending the Online Exploitation of Children (Podcast)
Financial Crimes Matter
Ending the Online Exploitation of Children
Jan 15, 2021
https://www.listennotes.com/podcasts/financial-crime/project-shadow-ending-the-jPfKZVAJyac/
Identifying the Financial Footprints of Human Trafficking (Podcast)
Financial Crimes Matter
How financial institutions can help combat human trafficking
Nov 2, 2020
https://www.listennotes.com/podcasts/financial-crime/identifying-the-financial-ZNt521sbkK4/
Money Laundering Indicators Associated with Online Child Sexual Exploitation
Government of Canada
Money laundering; child exploitation
Dec 10, 2020
https://www.fintrac-canafe.gc.ca/new-neuf/nr/2020-12-10-eng?wbdisable=true
Raising Awareness About Human Trafficking
The Magazine for Career-Minded Professionals in the Anti-Money Laundering Field
Peter J. Warrack, from BMO and with Constable Lepa Jankovic
May 27, 2016
https://www.acamstoday.org/warrack-jankovic-raising-awareness-human-trafficking/
Top tips, tricks to detect red flags of human trafficking
Association of Certified Financial Crime Specialists
Income oddities; account aberrations
Feb 10, 2021
https://www.acfcs.org/top-tips-tricks-to-detect-red-flags-of-human-trafficking-in-your-fincrime-compliance-program-including-inconsistent-income-frequent-cc-booking-cancellations/
Watchdog lays out checklist of financial red flags for possible child sex exploitation
Candian Broadcasting Corporation
Money laundering; child exploitation
Dec 10, 2020
https://www.cbc.ca/news/business/fintrac-child-exploitation-1.5835753

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