Human Trafficking and Money Laundering

Course Description

The course covers human trafficking and money laundering as a predicate offence defined by the FATF. The course is suitable for all employees. It is not jurisdiction specific and can be used globally.

Course Objectives

There are three core objectives of this course:

1. Understand what human trafficking is, who it can affect and the impact of recent global events on it
2. Gain an appreciation of the size and scale of human trafficking
3. Learn about the link between money laundering and human trafficking and what to look out for in the financial services industry

Course Modules

• What is Human Trafficking?
• Size and Scale of Human Trafficking
• Elements of Human Trafficking
• Impact of Technological Advances
• Social Media and Misinformation
• Who are the Victims?
• What Makes People Vulnerable to Trafficking?
• Impact of Covid-19 on Human Trafficking
• Real-Life Trafficking Victims
• FATF Case Studies and Prosecution
• FATF Predicate Offences
• AML Red Flags

Knowledge Check

There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.

Course Length

25 minutes + 10 minutes of questions.

Course Certificate

The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.

Course Licence

Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.