Spot the Signs of Human Trafficking
Modern slavery and human trafficking generate over US$150 billion each year, with much of that profit moving through the global financial system.
This Fighting Modern Slavery and Human Trafficking online training course provides a retroactive review of five prosecuted human trafficking cases. It gives financial crime professionals insights into the products used, financial patterns, red flags, and internal controls to investigate potential human trafficking activity. It can be taken in sequence with our part one certificate, or as a standalone course.
This free human trafficking course comprises five video case studies, which provide practical and comprehensive labor and sex trafficking awareness training. Case studies have been developed with the support of Polaris – a non-profit, non-governmental organization working to combat and prevent sex and labor trafficking in North America.
Course Content: Modern Slavery and Human Trafficking Awareness Certificate Part 2
The Fighting Modern Slavery and Human Trafficking training course helps financial crime teams to identify the complex set of financial activities associated with labor and sex trafficking, training professionals on how to recognize the pertinent red flags.
This course serves as a practical guide to applying the foundational knowledge established in Fighting Modern Slavery Part 1.
Pricing
Please note, you will receive an email confirmation with access to this course within 24 hours of completing registration.
ACAMS Social Impact Certificates
ACAMS social impact certificates help professionals to fight illegal wildlife trade, modern slavery, and human trafficking. Our free, online human trafficking certificates and illegal wildlife trade certificates are offered to our global community as part of our mission to end financial crime. You can find links to the other certificates in this series below: