AML: Human Trafficking from a Survivor Webinar
Human Trafficking and Sex Trafficking is a Behavior Crime. It is also a Ghost Crime that is designed for you not to see it. Our Survivor Led training is unique because it will give insight into the world of Human Trafficking from the Traffickers and the Victims perspective. It will also give real answers regarding the difference between victims of Sex Trafficking and Sex Workers. Get the complete breakdown of the amount of money that can be made in the sex industry, the understanding of account balance, the float, and the actual players of the organized crime rings.
Covered Topics
- How the money flows within the organized crime world
- Real Life Case Studies
- Perspective from Survivors and Subject Matter Experts
- Typologies
- Trafficking Transactions and Red Flags
- Follow the Money, current trends, money transfers
- Forced Labour
- Sex Trafficking
- Trafficker and Victim behavior
- How to verify the validity of a potential HT situation
Who Should Attend
Professional Anti-Money Laundering or Financial Crime Professionals.
Continuing Education (CE) Credits
This webinar is recommended for 2.5 CE Credit Hours. Each attendee will receive a Certificate of Attendance for self-reporting of CE Credits.
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