Summary

This course explores the financial links to modern slavery and human trafficking, highlighting the role of financial institutions in detecting, preventing, and reporting exploitation-related money laundering.

This course is one of several courses within the Certificate in Predicate Criminality. If you wish to achieve this award, you must complete this course along with all other mandatory courses in the associated learning plan.

Audience

Course Objectives

• Define and recognise human slavery and human trafficking as predicate offences to money laundering
• Identify laundering patterns associated with trafficking networks
• Understand their legal obligations and the international frameworks guiding compliance
• Detect red flags in customer behaviour and financial transactions
• Apply AML procedures to prevent exploitation through the financial system
• Learn from major compliance failures and integrate lessons into best practices

Course Structure

• Section 1: Understanding Human Slavery and Its Links to Financial Crime
• Section 2: Legal and Regulatory Landscape
• Section 3: Typologies and Red Flags
• Section 4: AML Procedures That Help to Prevent Human Slavery
• Section 5: Case Studies
• Section 6: Ethical Finance and Actionable Steps
• Knowledge Evaluation

Duration & CPD Hours

This course should take you between 45 and 90 minutes, depending upon your pace of learning. Additionally, this course is accredited by The CPD Certification Service and carries 1.5 CPD hours.