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Preventing Online Child Exploitation with Financial Intelligence: An Overview

Course format: self-paced online

    This course will help you:

    • Understand CSEM and online child sexual exploitation (OCSE)
    • Explore how new and emerging technologies can potentially increase OCSE and how open-source intelligence (OSINT) techniques can be used to enhance investigations
    • Comprehend the basics of cryptoassets and their underlying technologies, and how they are often used for CSEM transactions
    • Identify suspicious financial activity tied to CSEM commerce and the dark web marketplaces selling child abuse
    • Implement guidance and forge partnerships to enhance investigations and better combat OCSE
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    Pricing

    Prices are subject to local tax.

     

    Preventing Online Child Exploitation with Financial Intelligence: An Overview
    US$0.00

    Financial intelligence training to fight online child exploitation.

    Who is this course for?

    • Analysts who want to learn how to prevent online child sexual exploitation
    • Professionals who work in traditional financial institutions and law enforcement
    • Professionals who work in Virtual Asset Service Providers (VASPs)
    • Financial intelligence analysts, AML analysts, criminal investigators, open-source intelligence analysts, BSA officers, compliance officers and financial crime analysts
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    Course structure:

    • Online and self-paced 
    • Two hours of coursework
    • 10-question final assessment
    • Results available immediately