Human Trafficking and the Modern Slavery Act
Refreshed May 2024 | CPD time: 45 Minutes
Historically, human trafficking has perhaps not had the same profile in public consciousness as other forms of organised crime. Within the financial services sector, for example, it has received only a fraction of the attention of money laundering. However, in recent years, governments and law enforcement agencies globally have begun to recognise the scale and devastating impact of human trafficking.
1. Human Trafficking and Modern Slavery
2. Detection and Prevention
3. Statements
Module Test