AML Global
Luxembourg
Belgium
Ireland
Cayman Islands
EU Regulations
Risk Management
elearning Course: Human Trafficking and Money Laundering
€50.00 + Applicable VAT
The course covers human trafficking and money laundering as a predicate offence defined by the FATF and is suitable for all users.
The course covers human trafficking and money laundering as a predicate offence defined by the FATF. It is suitable for all users and is available 24/7 via our elearning platform.
Objectives
There are three core objectives of this course:
- Understand what human trafficking is, who it can affect and the impact of recent global events on it
- Gain an appreciation of the size and scale of human trafficking
- Learn about the link between money laundering and human trafficking and what to look out for in the financial services industry
Subjects Covered
- What is Human Trafficking?
- Size and Scale of Human Trafficking
- Elements of Human Trafficking
- Impact of Technological Advances
- Social Media and Misinformation
- Who are the Victims?
- What Makes People Vulnerable to Trafficking?
- Impact of Covid-19 on Human Trafficking
- Real-Life Trafficking Victims
- FATF Case Studies and Prosecution
- FATF Predicate Offences
- AML Red Flags
Knowledge Check
There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.
Course Length
25 minutes + 10 minutes of questions.
Certificate
The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.
Licence Information
Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.
Reporting
For volume purchasers, your nominated administrator will be able to download:
A set of detailed reports in Excel format showing course completion data for all of your users; and
Copies of all certificates.
Our courses have been reviewed and approved by over 100 Compliance Officers and deemed appropriate for use by all of their employees. We regularly update the course material as regulations evolve.
How to Order
Ordering from our site is very easy !
Online Orders:
Simply add the required courses into your shopping cart and then proceed to the checkout. You can pay by bank transfer or by credit/debit card.
If you pay by bank transfer, we will send your course login instructions once we have received the funds on our account.
If you pay by credit/debit card, we will send your login details as soon as we have setup your account (during normal working hours Monday to Friday). Orders received on weekends and bank holidays will be processed on the next working day.
Offline Orders:
If you prefer to order offline, you can do so as follows:
Send us an email to orders@governancepeople.com and include the following data:
- The name(s) of the course(s) that you wish to order.
- The First Name, Family Name and Email Address of the user(s) for each course.
We will then send you an invoice by email that will allow you to pay for your course by bank transfer or credit / debit card.
Volume Orders
For each course user we need the following information:
- First Name
- Family Name
- Email Address
You can add this information to the order at the checkout or send us a spreadsheet after you have completed your order. The email address to send the file is:
orders@governancepeople.com
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