Commit Yourself to Fighting Modern Slavery and Human Trafficking
ACAMS has teamed up with Finance Against Slavery and Trafficking (FAST), an initiative hosted at the United Nations University Centre for Policy Research (UNU-CPR) to develop this first-of-its-kind modern slavery and human trafficking awareness certificate.
Developed by industry leaders, our free online modern slavery and human trafficking training course aims to raise awareness of the financial footprints left by these crimes and provides a framework to help your organization mitigate and remedy risks.
Understand the Expectations and Requirements for the Financial Sector
Generating over US$150 billion each year, modern slavery and human trafficking represent the third largest source of criminal profits globally. Much of that profit moves through the global financial system. As a result, there are growing expectations and requirements on the financial sector to identify, report, mitigate, and remedy modern slavery and human trafficking risks. The ACAMS Fighting Modern Slavery and Human Trafficking training course provides an introduction to the steps that financial sector actors should take to meet these expectations.
Fighting Modern Slavery and Human Trafficking Course Content
In this concise, online Fighting Modern Slavery and Human Trafficking training course, we cover anti-money laundering and countering the financing of terrorism obligations, environmental social governance (ESG), human rights, and enterprise risk management. Course content draws on recent cases and provides insights from industry leaders.
Key course topics:
- An introduction to modern slavery and human trafficking
- Emerging industry and statutory expectations relating to modern slavery and human trafficking risks
- How to identify the financial footprints of modern slavery through transactions analysis, red flags, and key indicators
- How to manage modern slavery risks through due diligence, transaction analysis, reporting and monitoring, engagement, divestment, and derisking
Pricing
Please note, you will receive an email confirmation with access to this course within 24 hours of completing the registration.
ACAMS Social Impact Certificates
ACAMS social impact certificates help professionals fight illegal wildlife trade, modern slavery, human trafficking, online child exploitation, and financial exclusion. Our 11 social impact certificates (including translations) are offered free of charge to our global community as part of our mission. You can find links to the other certificates in this series below:
- Fighting Modern Slavery and Human Trafficking Part 2
- Preventing Online Child Exploitation with Financial Intelligence: An Overview
- Ending Illegal Wildlife Trade – A Comprehensive Overview
- Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement
- Enhancing Financial Inclusion with a Risk-Based Approach