Zero Risk Appetite: Decoding Online Child Sexual Exploitation (OCSE) Exposure
Recorded
Online
2
ACAMS Credits
Private chapter member price
$9,999,995.00
2
ACAMS 積分
Overview
Why should banks care? In September 2021, FinCEN alerted financial institutions of a surge (over +17% increase year-over-year) in suspicious activity reporting connected to online child sexual exploitation. Moreover, the pandemic has made the situation more acute as criminals adapt their techniques to profit from vulnerable children. We review the typologies, the red flags, and the financial transactions that may need further discussion.
Learning Objectives
Unravelling the CSAM and OCSE methods to financial transactions and the flow of videos, live streaming, and digital images
Enhancing detection using new techniques from crypto and Fintech firms
Building the financial intelligence to detect and deter child pornography
Pricing*
ACAMS 會員
$245.00
非會員
$445.00
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