OnCourse Learning and ACAMS are partnering in the fight
against financial crime
We are proud to be part of the Adtalem Global Education
family which includes ACAMS, the gold standard in AML certifications. ACAMS and
OnCourse Learning are partnering in the fight against financial crime and
offering a free Human Trafficking and Smuggling online course to financial
institutions. Human trafficking remains one of the fastest growing illegal
enterprises and is of special importance to the financial crime prevention
community. This introductory course provides a general overview of human
trafficking, helps to identify red flags to detect potential human
trafficking activities, and includes a relevant case study from a human
Looking for a Change in Your Compliance Training Program?
Experience compliance training on a new level with refreshed content and modular design that is concise, efficient and effective. Courses include full narration, video, animation, infographics and more to keep your students engaged.