FIU CONNECT (Human Trafficking) Certification Training

Issued by ManchesterCF

The FIU CONNECT (Human Trafficking) training program was designed from a North American perspective. This course advises participants on suspicious financial patterns that may indicate potential human trafficking through detailed case studies, examples and red flags.

Type Certification
Level Foundational
Time Hours
Cost Paid

Additional Details

Skills

AML
Anti-human Trafficking
Anti-Money Laundering
Crime Prevention
End Human Trafficking
Identity Theft
Preventing Identity Theft

Earning Criteria

Topics in this course include: Fundamentals, Legal Environment , Financial Data, Money Laundering, Fraud and Identity Theft, Onboarding and Detection, Monitoring, Reporting, Partnerships.
Earners of this badge have completed a knowledge exams and have earned a grade of 80% or higher.
Register for FIU CONNECT (Human Trafficking) here.