Reached over a million people!
TC ONLINE INSTITUtE
Compliance and Risk assessment Human trafficking education for
private and public sector
thought by survivors and subject matter experts
Cross-sectoral · Comprehensive · Certification
Why Human Trafficking should matter to your business?
***Above information was provided by Jennifer Fiddian-Green, Fraud Investigation, AML and litigation,
Grand Thorton, Canada
Know your supply chain.
Who are you doing business with?
Who will do business with you?
Proposed mandatory disclosures.
Be familiar with the current laws.
Awareness is the key!
Education is your weapon!
The requirement to report suspicious transactions.