Fighting Modern Slavery and Human Trafficking

Commit yourself to fight modern slavery and human trafficking. ACAMS has teamed up with the Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST Initiative) to develop the first of its kind human trafficking certificate. Developed by industry leaders, this free online training aims to raise awareness about the financial footprints left by modern slavery and human trafficking and provides a framework to help mitigate and remedy these risks.

Course syllabus:

  1. An introduction to modern slavery and human trafficking and their financial footprints

  2. Emerging industry and statutory expectations relating to modern slavery and human trafficking risks

  3. How to identify financial footprints of modern slavery through transactions analysis, red flags, and key indicators

  4. How to manage modern slavery risks through due diligence, transaction analysis, reporting and monitoring, engagement, divestment, and derisking