Human Trafficking and Human Smuggling

Course Number: ABA

Course Code: ABA

Human trafficking and human smuggling are two of the fastest growing areas of international criminal activity, and often involve illicit banking activity. Learn the key differences between human trafficking and human smuggling, what these crimes involve, and how bankers can help detect possible criminal activity and report it to the proper authorities.

What You’ll Learn

After completing this course, students will be able to:

  • Explain the crimes of human trafficking and human smuggling
  • Describe the difference between human trafficking and human smuggling
  • Recognize possible red flags that could indicate human trafficking or human smuggling
  • Identify possible financial and behavioral indicators of human trafficking and human smuggling
  • Explain what you and your bank can do to help fight against human trafficking and human smuggling.

Audience: Branch staff and back office employees

Prerequisites: None

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Member Price: $95.00
Non-Member Price: $130.00
Textbook Charge: $0.00

Credits: 1.25 CAFP, 1.25 CRCM

Length: Approximately 60 minutes

ABA Training