This certification course includes:

• Human Trafficking – The History and Offences Part 1
• Human Trafficking – Offences Part 2
• Regulatory Reporting Procedures
• Suspicious Transaction Reporting
• Management of an Investigation
• International Offending
• Money Laundering
• Money Laundering and the International Controller Network
• Cyber and Virtual Related Trafficking
• Achieving Best Evidence
• Victims Typology
• Suspect Typology
• Human Trafficking Trends and Types – Practical
• Human Trafficking Case Study
• Terror Financing / Training Camps

Learning Objectives:

• Develop a fundamental understanding of Human Trafficking, Migrant Smuggling and Organ Harvesting
• Learn the regulatory obligations under Human Trafficking
• Learn the various types of Human Trafficking (i.e., Sexual Exploitation, Domestic Servitude, Forced Labour and Organ Harvesting)
• Learn the key elements of Human Trafficking to be included in the development of a risk-based Customer Risk Rating process and its application
• Identify potential suspicious human trafficking activity/transactions and the mechanisms for monitoring, investigating and reporting suspicious activity/transaction
• Understand cybercrimes and new technologies in Human Trafficking
• Study case studies and scenarios to support development of risk base program to identify monitor investigate and report instances of Human Trafficking theory and practice.

Prerequisites:

To qualify for admission to this AML/CFT/FCP Certification Program sequence of courses, in addition to a high school diploma and/or have entry-level qualifications to a college/university a student must qualify via at least one of the following:

• Be enrolled at a University Partner’s institution;
• Be admitted at any University Partner’s institution;
• Have obtained at least an Associate Degree from another accredited institution; or
• Have accumulated five (5) years of experience working for a regulated entity under AML/CFT/CFP/FCP, a regulator, an enforcement agency or government, and possess at least a high school diploma.

Select University Partner