Fighting Modern Slavery & Human Trafficking Part 2: US Sex & Exploitation Cases
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.
Modern Slavery and Human Trafficking Awareness Certificate Part 2 Course Content
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.
Aprenderás a
- Recognise the financial products and services commonly exploited in modern slavery and human trafficking
- Assess and compare different human trafficking scenarios
- Differentiate between straightforward and more sophisticated trafficking methodologies
- Review key red flags, internal controls, and detection mechanisms
- Formulate practical recommendations to strengthen an AML programme
Temas clave del curso
- Financial products and services commonly exploited in modern slavery and human trafficking
- Comparative scenarios illustrating different forms of human trafficking
- Distinctions between straightforward and more sophisticated trafficking methodologies
- Red flags, control measures, and detection approaches
- Recommendations for strengthening an organisation's AML framework
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.
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:
FAQs
Part 2 of this anti-human trafficking course can be taken in sequence with our part 1 certificate, or as a standalone course.
This free human trafficking course takes approximately one hour to complete. The training course can be accessed via our learning management system (LMS) and can be completed at your own pace. You have four weeks from the date of purchase to finish the course.
Precios
- Accede a tu curso online a tu propio ritmo
- 400 horas de seminarios web de formación en directo y bajo demanda
- Kits de herramientas para profesionales y guías de mejores prácticas
- Perspectivas de más de 115.000 miembros de todo el mundo
- Descuentos en todos los productos de ACAMS