Human Trafficking and Human Smuggling

$95.00

  • Total

SKU: 10778 Category: Tag:

Description

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.

What You’ll Learn

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

Additional information

Audience

Branch staff and back office employees

Length

Approximately 60 minutes

Credits

1.25 CAFP, 1.25 CRCM

Member Price

55.00

Non-Member Price

75.00

Course Number

ABA

Location

Online Self-Paced

Vendor

ABA

Course Code

ABA

Prerequisites

None

Day

Online

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