Human trafficking is a crime that has claimed 40.5 million victims to date around the world and has brought 150 billion dollars through financial institutions. Human trafficking is a victim-centred crime, but by allowing the financial sector to learn more about the crime and associated trends and typology, the AML world and Financial Investigators will be able to detect cases faster. While focusing on the transactions are important, it is also extremely critical to understand the crime, the victims, and the trafficker’s mindset from the perspective of those who have lived it. This class gives a complete breakdown of current typologies, and takes a deep dive into transaction detection, focusing on domestic sex trafficking and forced labour.