Detecting and Disrupting Human Trafficking is an interactive, online learning course developed to empower financial crime compliance officers and regulators with the tools, knowledge, and frameworks necessary to identify and escalate potential human trafficking activity within the financial system.
This course is designed to provide valuable knowledge and practical skills for professionals across a wide range of roles within the financial crime prevention landscape, including:
- Financial Crime Compliance Officers
- AML Investigators and Analysts
- Bank Examiners and Supervisors
- Financial Regulators
- Law Enforcement