ACAMS - Certificate Details - Human Trafficking - Desktop

Fighting Modern Slavery and Human Trafficking

Course Format: Self-paced Online
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    Commit yourself to Fight Modern Slavery and Human Trafficking

    ACAMS has teamed up with the Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST Initiative) to develop the first of its kind human trafficking certificate.

     

    Developed by industry leaders, this free online training aims to raise awareness about the financial footprints left by modern slavery and human trafficking and provides a framework to help mitigate and remedy these risks.

     

    Download Syllabus
    4 ACAMS Credits
    +
    Digital Certificate

    Learning Points

    • An introduction to modern slavery and human trafficking and their financial footprints
    • Emerging industry and statutory expectations relating to modern slavery and human trafficking risks
    • How to identify 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

    Miembros de ACAMS

    US$0.00

    No Miembros

    US$0.00

    Intended Audience

    • Compliance Officers
    • Risk Managers
    • Technology Officers
    • Industry Consultants
    • ESG specialists
    Super computer server racks in datacenter
    Business team working in office with documents and laptops

    Course Structure

    • Four-week online certificate
    • Available on desktop or mobile (and most other devices)
    • Content split into video lessons developed by industry experts, complete these at your own pace (roughly 2 hours of coursework)
    • Pass a 20-question multiple choice test and you will receive the Fighting Modern Slavery and Human Trafficking Certificate
    • Your results are available immediately
    About Partners
    About FAST Initiative

    This course has been developed in conjunction with subject matter experts from the Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST Initiative). A project based at the United Nations University Centre for Policy Research, FAST Initiative helps to provide a framework to accelerate action to end modern slavery and human trafficking.