FAST E-Learning Module for Government Officials

Getting to Know You

1.1 FAST E-Learning Module for Government Officials

1.2 Overview of the E-Learning Module

1.3 Key Points

1.4 Understanding the Problem

1.5 Vulnerable Groups, Definitions, Indicators, and Drivers

1.6 Working with Survivors

1.7 A Trauma-informed Approach

Quiz

2. How Governments Can Help the Financial Sector Address these Risks

2.1 Suppliers and Service Providers

2.2 Deposits and Payments

2.3 Lending and Investment

2.4 Financial Exclusion

2.5 Where does Government Fit In?

2.6 The FAST Initiative

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3 FAST Goal 1: Compliance with Laws Against Modern Slavery and Human Trafficking

3.1 Financial Investigation

3.2 Developing Good Indicators

3.3 Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) Reporting

3.4 Sanctions

3.5 AML De-risking

3.6 Partnerships

3.7 Public Procurement, Lending and Investing

3.8 Fiscal, Tax and Competition Law

3.9 State-Owned Enterprises

Quiz

4 FAST Goal 2: Knowing and Showing Modern Slavery and Human Trafficking Risks

4.1 Knowing and Showing

4.2 Transparency and Due Diligence Rules

4.3 Mandatory Human Rights Due Diligence Legislation

4.4 Securities Disclosure Rules

Quiz

5 FAST Goal 3: Using Leverage Creatively to Mitigate and Address Modern Slavery and Human Trafficking Risks

5.1 Bilateral Leverage

5.2 Collaborative Leverage

5.3 System-level Leverage

5.4 Divestment and Exclusion

5.5 Insurance

Quiz