Human Trafficking

The Human Trafficking course examines suspicious financial patterns that may indicate human trafficking through detailed case studies, examples, and red flags. Participants learn how transactional analysis can identify indicators of human trafficking and sexual exploitation, enabling financial institutions to provide timely and accurate financial intelligence to their national financial intelligence unit.

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This 12-week course is delivered online with instructor-led delivery and assessed to UK postgraduate standards.

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This is a required course on the Advanced Diploma and Accelerated Diploma, and can be chosen as part of the Applied Diploma. It can also be taken independently as an Individual Specialist Course.