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.
- 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.
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: