Fighting Modern Slavery and Human Trafficking Part 1
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.
Fighting Modern Slavery and Human Trafficking Course Content
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.
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.
Das lernen Sie
- Recognise the fundamentals of modern slavery and human trafficking
- Keep pace with emerging industry and statutory expectations around these risks
- Spot the financial footprints of modern slavery through transaction analysis, red flags, and key indicators
- Manage modern slavery risks through due diligence, monitoring, reporting, engagement, divestment, and derisking
Fokusthemen
- 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
Intended audience
- Compliance Officers
- Risk Managers
- Technology Officers
- Industry Consultants
- ESG Specialists
Course structure
- Self-paced Fighting Modern Slavery and Human Trafficking online training course (complete within 90 days)
- Available on desktop or mobile (and most other devices)
- Content split into video lessons developed by industry experts
- 20-question multiple choice test to complete the course, with results available immediately
- Pass the test to receive your Fighting Modern Slavery and Human Trafficking Certificate online
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
About FAST initiative
This course has been developed in conjunction with subject matter experts from Finance Against Slavery and Trafficking (FAST), an initiative hosted at the United Nations University Centre for Policy Research (UNU-CPR). FAST is a multi-stakeholder initiative aiming to mobilize the financial sector against modern slavery and human trafficking. FAST is also a knowledge partner for governments, multilateral organizations, and financial sector actors alike.
FAQs
This course is delivered online and is comprised of video lessons which take approximately two hours to complete.
Your ACAMS Fighting Modern Slavery and Human Trafficking Certificate can be used as evidence that you have knowledge of the drivers of modern slavery and human trafficking, how their financial footprints can be identified, and how to manage the associated risks in your organization.
By completing this certificate, you’ll also earn two ACAMS credits which can be used toward applying for an ACAMS certification.
From the date you register for this course, you will have 90 days to access the study materials via the ACAMS learning management system (LMS). You will not be able to access the study materials after this time.
As the largest membership organization for anti-financial crime professionals, ACAMS certificates and certifications are recognized globally by leading organizations, regulators, and government bodies.
Our courses are written by subject matter experts working around the world, they pull examples from many countries, and are globally appropriate.
This certificate course is currently offered in English, French, Japanese, and Spanish.
ACAMS offers the Fighting Modern Slavery and Human Trafficking Part 2 certificate course.
No, this is a self-paced course that is delivered online. It is comprised of pre-recorded video lessons, developed by industry experts, that take about two hours to complete.
Preise
- Zugriff auf Online-Kurs zum Selbststudium
- 400 Stunden Schulungswebinare, live und auf Abruf
- Praxisanwender-Toolkits und Best-Practice-Leitfäden
- Perspektiven von mehr als 115.000 Mitgliedern weltweit
- Rabatte auf alle ACAMS-Produkte