Fighting Modern Slavery and Human Trafficking Part 1 Certificate - Hero - Desktop

Fighting Modern
Slavery and Human
Trafficking Part 1


Course format: self-paced online

    Understand the Expectations and Requirements for 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

    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.

     

    Key course topics:

    • 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

    Pricing

    Fighting Modern Slavery and Human Trafficking Part 1 Certificate
    US$ 0,00

    Complete the ACAMS Fighting Modern Slavery and Human Trafficking course and commit yourself to helping end these crimes.

     

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

    About Partners
    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.

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