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  • Writer's pictureChris Gunias

Human Trafficking Awareness Month

In recognition of January being Human Trafficking Awareness Month, Heritage Risk & AML Services has developed a Compliance Training Course for use in your AML program to identify and report on suspected Human Trafficking. The self-guided course covers What is Human Trafficking, Identifying the Victims of Human Trafficking, Red Flags, and FinCen requirements. The course is designed to be compact and should take employees around 20 minutes to complete. Also included is a short quiz so the training can count as refresher/targeted training for your AML staff. To obtain this training, please send an email to or send me a message via LinkedIn. Conducting only an annual compliance training is far too often not enough in today’s hyper-focused compliance industry. Compliance staff needs regular ongoing targeted/specialized training throughout the whole year so reach out now for this and other training needs.

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