Professional Certificate in Disrupting Human Trafficking Through Finance
-- ViewingNowThe Professional Certificate in Disrupting Human Trafficking Through Finance is a critical course that equips learners with essential skills to combat human trafficking. This program highlights the importance of financial systems in detecting, preventing, and combating modern slavery.
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⢠Understanding Human Trafficking: An Overview
⢠Financial Flows in Human Trafficking: Identification and Analysis
⢠Regulatory Framework for Combating Human Trafficking Financing
⢠Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) in the Context of Human Trafficking
⢠Risk Assessment and Management for Financial Institutions
⢠Case Studies: Real-World Examples of Human Trafficking Financing
⢠Role of Financial Intelligence Units (FIUs) in Disrupting Human Trafficking
⢠International Cooperation and Information Sharing in the Fight Against Human Trafficking Financing
⢠Developing Public-Private Partnerships to Combat Human Trafficking Financing
⢠Future Trends and Emerging Threats in Human Trafficking Financing
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