Human Trafficking from the Survivor's Perspective Webinar

Understanding Human Trafficking, the crime itself, is crucial for any AML investigators to understand in North America.

89% of the victims are American girls and boys. This webinar will help investigators understand how HT happens to English speaking girls and boys, the lifestyle, and how it translates into transaction flags. The webinar will focus on Domestic Sex Trafficking mainly.

The “Human Trafficking from the Survivor’s Perspective” webinar has been approved for 1 CAMS credit. Credits are redeemable for Live attendance only. Users must connect to the webinar individually and enter their name and email for reporting purposes. Accreditation is valid for one year from the date of the event. To receive a certificate, email bankwebinars@oncourselearning.com.

Covered Topics

  • Human Trafficking 101 (from the survivor’s perspective)
  • Domestic Sex Trafficking
  • Forced Labor
  • Transaction flags
  • Current trends

Who Should Attend?

AML, BSA, Compliance, Risk Assessment, Fraud, Identity Fraud Investigators.

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

Related Topics

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
Human Trafficking from the Survivor's Perspective0.25 Any AnyWebinarSix Month On-Demand Recording Timea Nagy$295.00 Register Now
Human Trafficking from the Survivor's Perspective0.25 Any AnyWebinarCD-ROM Video Recording Timea Nagy$345.00 Register Now
Delivery Options

LIVE WEBINAR:
INCLUDES 7 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 telephone for the audio. You can type and send your questions to the instructor. Many companies are now running their PC through an LCD projector allowing many employees to participate at the same time. And don’t worry if you miss the webinar, you can still view it for up to seven days after it takes place!

SIX MONTH ONDEMAND VIDEO:
With this option, you will receive an e-mail that contains a link to the PowerPoint slides (to download, print, and copy) as well as a link to the media player 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 weblink will be available to you (and anyone else in the company) for up to six months and can be accessed 24/7 as many times as you wish. Delivered via e-mail the day after the webinar takes place.

CD-ROM VIDEO:
If you do not have internet access or want 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.

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