AFC Trends & Typologies: Case Studies in Exploitative Crimes

Recorded
Online
1 ACAMS Credit
Learning Objectives

Describing the threat picture posed by human trafficking and online child exploitation and how to factor that into an AFC control framework

Considering typologies, red flags and open-source threat intelligence that can help AFC professionals to identify, mitigate and report suspicious activity

Studying from several case studies how to educate and build awareness amongst first and second line of defense staff

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

JOIN ACAMS for access

Moderator

Joby Carpenter

Joby Carpenter
Global SME, Cryptoassets and Illicit Finance
ACAMS

Speakers

Stephanie Clark Bio Photo

Stephanie Clark, CAMS
AFC Associate, Thought Leadership
ACAMS
Adam Levine

Adam Levine, CAMS, CPP
Director of Government Engagement
Child Rescue Coalition, Inc.
Rebekah Lisgarten Bio Photo

Rebekah Lisgarten
Director of Operations
Stop the Traffik
Who Should Attend?

AFC Professionals
BSA/AML Officers
FIU
Investigators
Risk Manager

Topics

Child Exploitation
Financial Intelligence Unit (FIU)
Human Trafficking
Intelligence/Research

Skill Areas

AML
Cyber-Enabled Crime
Investigations and Suspicious Activity
Risk Assessment

Industry

All Industries

Region

Global

Level

Intermediate