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WHO WE ARE
TRAining
"Change is the end result of all true learning" ~ Leo Buscaglia
Reached over a million people!
TC ONLINE INSTITUtE
is
an award-winning,
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
Reputation
Know your supply chain.
Who are you doing business with?
Who will do business with you?
Legal
Proposed mandatory disclosures.
Larger companies.
Legal obligations.
Compliance
Be familiar with the current laws.
Awareness is the key!
Education is your weapon!
Financial
Potential fines.
Business failure/closure.
The requirement to report suspicious transactions.
RETAIL
GOVERNMENTS
PUBLIC
TECH
HEALTH CARE
NON PROFITS
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