Training Webinar
• Online • 1 ACAMS Credit

In Focus: Tackling Labor and Sexual Trafficking at the 2026 World Cup

February 24, 2026 / 12PM–1PM EST
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Overview

Behind the excitement around the FIFA 2026 World Cup is a darker reality — possible labor and sexual trafficking fueled by tourism, construction, and hospitality demand. Our experts will discuss how criminals exploit major sporting events. They will look at past cases and share tools to detect and disrupt these crimes.

1
1 ACAMS Credit

Learning Objectives

Identifying how demand driven by sports tourism, infrastructure building, and temporary workforces creates opportunities for human trafficking

Reviewing red flags from past tournaments to enhance early detection of trafficking schemes and their funding sources, enabling prompt reporting and intervention

Sharing information to help law enforcement, NGOs, financial institutions, and event organizers dismantle trafficking networks

Topics

  • Anti-Money Laundering and Countering the Finance of Terrorism
  • Money Laundering Typologies
  • Trade-based Money Laundering
  • Other Predicate Crimes
  • Goods and Cash Smuggling
  • Modern Slavery
  • Human trafficking
  • Labor trafficking

Industries

  • Financial Services
  • Banks
  • Retail Banks
  • Commercial Banks
  • Non-Bank Financial Institutions
  • Payment Service Providers
  • Retail and Entertainment
  • Gaming and Gambling

Regions

  • North America
  • Latin America and Caribbean
  • Jurisdictions

Level

  • Intermediate

Pricing

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US$345.00
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