Skip to content

Fighting Crimes Against Children – OCSE Risk Indicators 2026

The extensive list of risk indicators related to the trafficking and sexual exploitation of children for the European banking sector

Get risk indicators delivered to your inbox
OSCE-report
Child trafficking and online sexual exploitation depend on financial activity. This report provides a structured set of risk indicators to help banks and financial institutions detect, assess, and prevent these crimes within their AML and financial crime frameworks.
 

What’s inside:

  • Risk indicators related to child trafficking and online child sexual exploitation (OCSE)
  • Customer, product, transaction, and country‑level risk indicators
  • High‑risk industries and financial products
  • Transaction patterns associated with exploitation and laundering of proceeds
  • Indicators tailored for European banks and financial institutions

 

Get your list