Curriculum
- 13 Sections
- 12 Lessons
- 60 Minutes
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- Understand Human Trafficking1
- Methods of Trafficking1
- Recognising Human Trafficking Victims1
- Account Structure Anomalies1
- Business Operations Red Flags1
- Suspicious Wire Transfer Patterns1
- Key Takeaways for Detection1
- Defenses and Obligations of Regulated Entities1
- Advanced Detection Tools and Technology1
- Challenges and Impact1
- Enabling Legal Framework in India1
- Case Studies: Real- World Examples1
- Final Quiz1
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