Human Trafficking and Human Smuggling

$95.00

SKU: 10778 Category: Tag:

Description

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.
  • Additional information

    Audience

    Branch staff and back office employees

    Length

    Approximately 60 minutes

    Credits

    1.25 CAFP, 1.25 CRCM

    Member Price

    95.00

    Non-Member Price

    130.00

    Course Number

    ABA

    Location

    Online Self-Paced

    Vendor

    ABA

    Course Code

    ABA

    Prerequisites

    None

    Day

    Online

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