Your syllabus for ACAMS Modern Slavery & Human Trafficking Certificate is here

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The objects of this online training are to improve:

  • Understanding of modern slavery and human trafficking and their financial footprints
  • Understanding of emerging industry and statutory expectations relating to modern slavery and human trafficking risks
  • Identification of the financial footprints of modern slavery through transactions analysis, red flags and key indicators
  • Management of modern slavery risks through due diligence, transactions analysis, reporting and monitoring, engagement, divestment and derisking
  • Strengthening remedy and other responses through partnerships between industry, law enforcement, civil society and survivors

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