Fighting Modern Slavery and Human Trafficking Part Two Hero Banner

Fighting Modern Slavery & Human Trafficking Part 2:
U.S. Sex & Exploitation Cases

Course Format: Self-Paced Online

    What you will learn

    • Understand the financial products and services used in modern slavery and human trafficking
    • Compare and contrast various human trafficking scenarios
    • Distinguish between simple and complex human trafficking methodologies
    • Inspect the red flags, internal controls, and means of detection
    • Provide recommendations for an AML program
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    Fighting Modern Slavery & Human Trafficking Part 2: US Sex & Exploitation Cases

    A practical, case-study led course to assist AFC professionals to identify and report financial activity tied to human traffickers with a focus on sexual exploitation.

    Who is this course for?

    • Compliance Officers
    • Risk Managers
    • Technology Officers
    • Industry Consultants
    • ESG specialists
    • Those who completed part one of our Human Trafficking course
    Woman looking at a laptop while writing in a notebook
    Woman looking at a laptop while working in a notebook

    Course Structure

    • Online and self-paced
    • Approximately one hour of coursework
    • 5-question assessment
    • One ACAMS credit