£30.00
Understand human trafficking, its scale, and its link to money laundering with CPD First’s e-learning course. For financial services, global, in English.
Gain a clear understanding of what human trafficking is, who it affects, and how recent global events have impacted it with CPD First’s interactive e-learning course. Suitable for employees in financial services and available in English, this course explores the scale of human trafficking, its link to money laundering, and what red flags to watch for. Learn through real-life case studies and FATF examples. Topics include; What is Human Trafficking, Size and Scale, Victims, Vulnerabilities, Covid-19 impact, FATF Predicate Offences, and AML Red Flags.
There are three core objectives of this course:
KNOWLEGDE CHECK
There is a knowledge check at the end of the e-learning course with a standard pass mark of 80% and unlimited attempts.
25 minutes + 10 minutes of questions.
The user will receive a certificate in pdf format upon successful completion of the e-learning course and knowledge check.
Each purchase is for a licence for a single user. The user has access to all the e learning course material for 6 (six) months via our web based e-learning platform.
For volume purchasers, your nominated administrator will be able to download:
A set of detailed reports in Excel format showing course completion data for all of your users; and copies of all certificates.
Our courses have been reviewed and approved by over 100 Compliance Officers and deemed appropriate for use by all of their employees. We regularly update the course material as regulations evolve.
