Zero Risk Appetite: Decoding Online Child Sexual Exploitation (OCSE) Exposure

Recorded
Online
2 ACAMS Credits
Private chapter member price
9.999.995,00 $

Learning Objectives

Unravelling the CSAM and OCSE methods to financial transactions and the flow of videos, live streaming, and digital images

Enhancing detection using new techniques from crypto and Fintech firms

Building the financial intelligence to detect and deter child pornography

Pricing*

ACAMS-Mitglieder

245,00 $

Nicht-Mitglieder

445,00 $

 

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Sponsor

Who Should Attend?

AML/BSA Officers
Law Enforcement
Transaction Monitoring Specialists

Topics

AML Overall
Financial Intelligence Unit (FIU)
SAR/STR Writings
Transaction Monitoring
Virtual Currencies

Skill Areas

Predicate Crimes and Typologies
Compliance Technology
FinTechs

Industries

Financial Institutions
FinTech

Region

United States

Level

Basic