ADVANCED FINANCIAL CRIME: Human Trafficking

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The Human Trafficking course advises participants on suspicious financial patterns that may indicate potential human trafficking. Detailed case studies, examples and red flags are examined. The course starts with a look at the fundamentals, the legal environment, as well as fraud and identify theft. The course also explores ways financial metrics and data can link victims, their captors and financial institutions. These links can form key components of a law enforcement investigation and the recovery of exploited victims. What is included: digital textbook online assessment digital Credly badge awarded for course completion with a score of 80% or higher This purchase is for 1-year access to the content. Show more