Uncovering Abuse: Tracing Illicit Financial Flows Tied to Online Child Exploitation

1
ACAMS Credit
Overview
In an increasingly digital world, payments can be borderless and pseudonymous. It is up to financial intelligence analysts, compliance professionals, and law enforcement to cooperate globally to uncover criminal networks hiding behind privacy enhancing technologies to commit heinous crimes. This webinar will dive into the use of cryptoassets by criminals buying, selling, and distributing materials related to child sexual abuse and online exploitation.
This webinar will dive into the use of cryptoassets by criminals engaging in activities such as distributing child sexual abuse materials (CSAM) and Online Child Sexual Exploitation (OCSE.)
Learning Objectives
Introducing the current threat landscape around online child exploitation
Exploring relevant financial typologies, including red flags relating to cryptoassets commonly involved in online child abuse
Learning investigative techniques to uncover criminal activity related to CSAM, OCSE, and dark web marketplaces selling abuse materials

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FinTech and Innovation Specialists
FIU
Investigators
Law Enforcement
Cryptoassets
Cryptocurrencies
Cyber-Enabled Crime
Financial Crime
Human Trafficking
Blockchain
Predicate Crimes and Typologies
Investigations and Suspicious Activity
VASP
Financial Institutions
FIS
FinTech
MSB
Global
Basic
Intermediate