ACAMS - Certificate Details - Human Trafficking - Desktop

Fighting Modern Slavery and Human Trafficking Part 1

Course format: self-paced online

    Understand the Expectations and Requirements on 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

    On 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.


    Learning points:

    • An introduction to modern slavery and human trafficking
    • 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







    Please note, you will receive an email confirmation with access to this course within 24 hours of completing registration.

    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:

    • 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 to fight illegal wildlife trade, modern slavery, and human trafficking. Our two anti-modern slavery and anti-human trafficking courses, and both our ending illegal wildlife trade courses, 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:

    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.