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Fighting Modern Slavery and Human Trafficking Part 2:
U.S. Sex & Exploitation Cases

Course format: self-paced online
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    One ACAMS Credit
    +
    Digital Certificate

    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 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.

     

    The course comprises of 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.

     

    Download Syllabus

    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.

     

    Learning points:

    • Understand the financial products and services used in modern slavery and human trafficking
    • Compare and contrast various human trafficking scenarios
    • Distinguish between simple and complex human trafficking methodologies
    • Inspect the red flags, internal controls, and means of detection
    • Provide recommendations for an anti-money laundering (AML) program
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    Pricing

    Fighting Modern Slavery & Human Trafficking Part 2: US Sex & Exploitation Cases
    US$ 0,00

    A practical, case-study led course to assist AFC professionals to identify and report financial activity tied to human traffickers with a focus on sexual exploitation.

    Intended audience

    The intended audience for this certificate includes:

    • Compliance Officers
    • Risk Managers
    • Technology Officers
    • Industry Consultants
    • ESG Specialists
    • Those who completed part one of our Human Trafficking course

    Depending on your level of expertise, this course may require additional development in know your customer (KYC), customer due diligence (CDD), enhanced due diligence (EDD), anti-money laundering investigations, and transactional monitoring.

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    Course structure:

    • Self-paced Fighting Modern Slavery and Human Trafficking training course
    • Available on desktop or mobile (and most other devices)
    • Approximately one hour of coursework
    • Take a five-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 and one ACAMS credit

    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: