“1. Introduction to Modern Slavery and Human Trafficking

Definitions, types (forced labor, debt bondage, child exploitation, forced marriage), and global prevalence

2. Financial Crime Nexus

Economic impact, money laundering through banking systems, connections to fraud, bribery, and corruption

3. Indicators in Financial Transactions

Identifying unusual cash flows, international transfers, third-party transactions, rapid fund movements, and complex layering

4. The Role of Vigilance and Awareness

Limitations of automated systems, the importance of staff training, recognizing irregular patterns

5. Combating Modern Slavery

Advocacy, education, raising awareness, policy influence, and collective responsibility”