Summary

This course is tailored to provide in-depth insights into human trafficking and AML, focusing on key compliance lessons, red flags, and actionable AML practices.

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

• Understand what human trafficking is and how it generates proceeds
• Identify red flags and financial indicators of human trafficking
• Comply with Anti-Money Laundering (AML) regulations related to human trafficking proceeds
• Implement detection, monitoring, and reporting mechanisms within their institution
• Recognise the consequences of failing to prevent or detect human trafficking-related financial activities

Course Structure

• Section 1: Introduction to Human Trafficking and Financial Crime
• Section 2: How Human Trafficking Generates Illicit Proceeds
• Section 3: Red Flags and Financial Indicators of Human Trafficking
• Section 4: Regulatory Requirements and AML Obligations
• Section 5: Best Practices for Detecting and Reporting Human Trafficking Proceeds
• Section 6: Consequences of Non-Compliance
• Section 7: Case Studies
• 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.