Fighting Modern Slavery and Human Trafficking Part 1

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Offered byACAMS

Fighting Modern Slavery and Human Trafficking Part 1
at
ACAMS
Overview

This Course helps in understanding financing of terrorism obligations, environmental social governance (ESG), human rights, and enterprise risk management.

Duration	90 days
Mode of learning	Online
Credential	Certificate

Fighting Modern Slavery and Human Trafficking Part 1
at
ACAMS
Highlights

Certificate will be issued on the completion of Course

Fighting Modern Slavery and Human Trafficking Part 1
at
ACAMS
Course details

Skills you will learn

Money laundering Risk Management Due diligence

What are the course deliverables?

Knowledge on the drivers of modern slavery and human trafficking, and the connection with the financial sector,
Identification of the financial footprints of modern slavery through transactions analysis, red flags and key indicators.
Management of modern slavery risks through customer due diligence, inclusive AML policies, financial inclusion measures, and engagement with businesses, workers and survivors.
Prevention, remedy and other responses through partnerships between industry, law enforcement, civil society and survivors.

More about this course

This cover Covers anti-money laundering and countering the financing of terrorism obligations, environmental social governance (ESG), human rights, and enterprise risk management.