Description
30min | Credits: 0.75 CAFP, CRCM
Explains human trafficking and human smuggling crimes and how bankers can help detect these crimes. Offers guidance on what actions banks can take when they suspect human trafficking and human smuggling activity.
Audience: All branch and back-office staff.
Learning Objectives
After completing this course, students will be able to:
- Describe the types and trends of human trafficking and human smuggling crimes and the characteristics of the perpetrators
- Identify financial red flags and behavioral indicators of human trafficking and human smuggling crimes
- Apply what you have learned to take appropriate action when you suspect human trafficking and human smuggling activity