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

fevereiro 18, 2022
12:00PM - 2:00PM ET
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


Membros ACAMS

US$ 245,00

Não membros

US$ 445,00


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Who Should Attend?

AML/BSA Officers
Law Enforcement
Transaction Monitoring Specialists


AML overall
Financial Intelligence Unit (FIU)
SAR/STR writings
Transaction monitoring
Virtual currencies

Skill Areas

Predicate Crimes and Typologies
Compliance Technology


Financial Institutions


United States