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

February 18, 2022
12:00PM - 2:00PM ET
Online
2 ACAMS Credits

Learning Objectives

Unravelling the CSAM and OCSE methods to financial transactions and the flow of videos, live streaming, and digital images (I have always spelled unraveling with just one L but I may be wrong.)

Enhancing detection using new techniques from crypto and Fintech firms

Building the financial intelligence to detect and deter child pornography

Pricing*

ACAMS Members

$245.00

Non-Members

$445.00

 

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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