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.

View Delivery Options

Instructor

Timea Nagy
Timea Nagy

Timea E. Nagy is a best selling author, internationally recognized human rights activist and entrepreneur who came to Canada, from Hungary, Budapest at the age of 21 to work a summer position as a nan... read more.

Course TitleCreditsStart DateStart TimeDelivery TypeDelivery OptionInstructor / LocationPrice
AML: Human Trafficking from a Survior Webinar.25 Any AnyWebinarOn-Demand Timea Nagy$279.00 Register Now
Delivery Options

Webinars for Banks and Credit Unions

Live Webinar:

INCLUDES 30 DAYS OF ONDEMAND PLAYBACK! With this option, you will participate in the webinar (via the internet) as it is being presented. You will login to the webinar on your PC to view the PowerPoint presentation, and you have the option of using your PC speakers or a phone for the audio. You can type and send your questions to the instructor.  And don‰’t worry if you miss the webinar, you can still view it for up to thirty days after it takes place!

Live Plus Twelve Months OnDemand Playback:

With this option, you will receive the live version, then you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link where you will view and hear the entire webinar just as it was delivered, featuring the full-color PowerPoint presentation with audio. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. The link will be available to you (and anyone else in the company) for up to twelve months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

Live, Twelve Months OnDemand Playback PLUS CD-ROM VIDEO:

By adding the CD-Rom to your order, you will have non- internet access to make the webinar part of your training library.  The CD-ROM Recording is a great option for viewing a webinar. You can pause, fast-forward and rewind as needed, which makes it an effective training tool. With this option, you will receive a download of the PowerPoint slides and a CD-ROM Recording (featuring PowerPoint presentation with audio) of the webinar via regular mail. Mailed 7 to 10 days after the webinar takes place.

Recorded Webinar Options available as Twelve Months OnDemand and Twelve Months OnDemand and CD-Rom

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