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.

​

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

​

This is a required course on the Advanced Diploma and  Accelerated Diploma, and is offered as an elective course on the Applied Diploma. It may also be studied independently as part of the professional development route.