Financial Crime Matters

Fighting the Online Exploitation of Children, with Jonathan Dupont and Tiffany Polyak


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Kieran talks with Jonathan Dupont, a financial intelligence investigator for Western Union, and Tiffany Polyak, AFC Associate at ACAMS, about the growth in online sexual exploitation of children and the related rise in child sexual abuse materials on the Internet.
In exposing the scope of the online exploitation, Jonathan and Tiffany point to the more than 100 million reports of child sexual abuse material (CSAM) in Europe and the United States in 2021, with 19,000 victims being identified in the United States alone. Drawing from their work to create ACAMS’ free online anti-CSAM training program, Jonathan and Tiffany detail typologies and tools to identify financial transactions associated with the exploitation of children, with the ultimate aim of apprehending the perpetrators of this heinous crime.
“ACAMS CSAM Certificate” is part of a handful of training programs available as a public service. Visit https://www.acams.org/en/training/certificates/preventing-online-child-exploitation-with-financial-intelligence-an-overview to learn more.
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Financial Crime MattersBy Kieran Beer (ACAMS)

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