FIU CONNECT (Human Trafficking)
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
Skills
- AML
- Anti-human Trafficking
- Anti-Money Laundering
- Crime Prevention
- End Human Trafficking
- Identity Theft
- Preventing Identity Theft
Earning Criteria
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Earners of this badge have completed a knowledge exams and have earned a grade of 80% or higher.