We provide training that helps reduce risk and liability from threats like human trafficking.
In today’s rapidly changing world, your business faces a variety of threats that can impact your reputation, profitability and success. Our training solutions provide you with a cost-effective way to address these threats while helping reduce your risk and liability.
Whether it’s the potential financial, legal and reputation consequences of failing to address criminal activities like human trafficking, or the threat of financial penalties imposed for failing to detect and report crimes like money laundering, implementing consistent staff and management training is a straightforward, proactive way to mitigate these risks. That’s where we come in.
We provide customized in-person and virtual training programs that can proactively help reduce your risk from threats like human trafficking, financial crime and more. Developed using extensive research and experience, our training helps keep you and your employees ahead of the critical challenges you face, helping protect your business from costly fines and penalties, reputational threats and potential litigation.
We also leverage our organizational and management experience to help you build related action plans that are appropriate to the unique challenges your business faces. Our comprehensive approach of extending training beyond education into action helps you, your team members and your stakeholders address potential vulnerabilities so you can focus on accomplishing your business objectives.
Training Specialties
Human Trafficking
AML & Financial Crime
Safety & Security
Our safety and security-focused training includes online and in-person courses and incorporates relevant federal and state guidance. And, as part of our partnership, we’ll work with you and your local law enforcement and emergency management resources to develop responsive plans that meet your unique needs.
Having appropriate, thorough and detailed training on how to identify and report suspected trafficking activity, victims and perpetrators is a critical step toward operating a socially-responsible business and protecting your company from the threat of victim lawsuits and related money laundering risks.
Protecting your business from financial penalties and sanctions resulting from non-compliance with Title 31, BSA and other similar laws and policies is an ongoing challenge, and our financial crime training modules help you ensure your team members are up-to-date on identifying, reporting and addressing financial crime.
Gaming & Hospitality
Our gaming and hospitality solutions address the unique needs of individual departments and functions and include modules focusing on human trafficking awareness and reporting, AML compliance training and more.
Insurance & Advisory
We also offer modules focused on educating insurance / advisory entities on the potential risks their clients face, better empowering them to provide thoughtful, meaningful guidance on reducing vulnerability to these risks.
Travel & Transportation
Within our human trafficking awareness solutions, we also offer bespoke training modules focused on companies and employees providing services within the varied travel and transportation industries.
Other Industries
To help retail and other companies stay ahead of areas where they have heightened vulnerabilities, we also offer industry-specific modules addressing issues like trafficking’s legal, financial and reputational risks
Get in Touch
We’d love to connect and introduce you to how we can help your business reduce your risk and liability. Contact us today!