Providing bespoke analysis, advice and support for both business and financial institutions.
Traffickers exploit people through work often for financial gain. Businesses and financial institutions often have complex supply chains, procedures and operations that don’t always prevent human trafficking from happening and protect basic human rights.
Since 2013, STOP THE TRAFFIK has partnered with businesses and financial institutions who wish to address the risk of modern slavery in their operations and supply chains, customers’ accounts and investments, providing them with tools and best practice guidance, tailored to their sector and operating structure, leading to substantial change.
STOP THE TRAFFIK can provide support to businesses in a variety of ways:
The design of these services is flexible to meet a business’ requirements and budget, ensuring that STOP THE TRAFFIK can support all types of businesses. For further information please download our capabilities document.
Currently, STOP THE TRAFFIK is working with several financial institutions, law enforcement agencies, NGOs and University College London to deliver a platform, known as TA Hub 2018, for managed sharing of anti-human trafficking intelligence. This platform has been built pro-bono by IBM Labs and is now in its prototype test form. The aim of this venture is to both improve the capacity of financial institutions to identify trafficking-related money-laundering, but also to further the understanding of trafficking typologies, hotspots, and routes.
Partnership work remains completely confidential as all STOP THE TRAFFIK staff operate under non-disclosure agreements.
STOP THE TRAFFIK can provide support to financial institutions in a variety of ways:
The design of these services is flexible to meet a company’s requirements and budget, ensuring that STOP THE TRAFFIK can support all types of financial institutions. For further information please download our capabilities document.
Email address is required, if you would prefer we contact you by phone please provide a contact number as well.
Your data will be securely held and never shared with anyone outside of STOP THE TRAFFIK without your explicit permission.