Compliance Caribbean

Introduction

The training Combat Trafficking: Human and Labor Focus is designed to raise awareness among professionals from various sectors about human trafficking and forced labor. This training offers valuable knowledge and skills to effectively combat these forms of abuse. Please read the the full bio of our special guest trainer Victor Mejias from Venezuela. Victor has a strong background in human rights, having worked for the NGO PROVEA since 1991 and earning a diploma from the Inter-American Institute of Human Rights. He also has postgraduate studies in negotiation, conflict resolution, and the impact of violence on victims.

This training is relevant for professionals working in various industries, including: 

1. Financial institutions: Compliance officers, internal auditors, and management in financial institutions can benefit from this training as they play a crucial role in ensuring regulatory compliance and preventing the use of financial systems for human trafficking and forced labor.

2. Legal and HR departments: Professionals working in legal and HR departments can benefit from this training as they are responsible for ensuring compliance with labor laws and protecting employees from exploitation and forced labor.

3. Supervisory boards: Members of supervisory boards have an important role in ensuring good governance and assessing the risks faced by an organization. This training can help them understand and address risks related to human trafficking and forced labor.

4. Government agencies: Officials from government agencies responsible for enforcing laws and regulations, such as immigration and labor inspectors, can benefit from this training to enhance their knowledge and skills in the area of human trafficking and forced labor.

5. Non-governmental organizations (NGOs): Professionals working in NGOs involved in victim support and the prevention of human trafficking and forced labor can utilize this training to further develop their expertise and capabilities.

In summary, this training is relevant for professionals from a wide range of business and non-business sectors who wish to be involved in combating human trafficking and forced labor and enhance their knowledge and skills in this area 

Key Topics

Human trafficking and forced labor: This training highlights the different forms of human trafficking and forced labor, including their causes and consequences. It provides insights into various aspects of these issues, such as sexual exploitation, forced labor in agriculture, and modern slavery. 

International and regional legislation: The training focuses on relevant international and regional laws and treaties related to human trafficking and forced labor. It emphasizes the responsibility of countries to implement this legislation and protect the rights of victims. 

Recognizing typologies: understanding the different patterns and methods used by traffickers to exploit individuals for labor or purposes of human trafficking

Collaboration and information sharing: The training emphasizes the importance of collaboration and information sharing among various stakeholders in the fight against human trafficking and forced labor. Professionals learn how to effectively collaborate with law enforcement agencies, civil society organizations, and other relevant actors to address these crimes. 

Prevention and awareness: Lastly, the training addresses the significance of prevention and awareness in the battle against human trafficking and forced labor. Professionals learn how to set up awareness campaigns, provide training to potential victims and vulnerable groups, and take measures to prevent these crimes.

Training Benefits:

- Increased awareness: The training enables professionals to gain a deeper understanding of human trafficking and forced labor, making them better equipped to recognize and address these crimes.

- Enhanced skills: The training provides practical skills and techniques to identify victims, support them, and collaborate effectively with other actors in combating human trafficking and forced labor.

- Enhanced compliance with laws and regulations: By learning about international and regional legislation, professionals can ensure full compliance with requirements and obligations regarding human trafficking and forced labor.

- More effective prevention: By learning about preventive measures and awareness activities, professionals can effectively contribute to preventing human trafficking and forced labor in their communities.

Targeted Roles in Curaçao:

Compliance officers
HRM
Supervisory board members
Internal auditors
Legal advisors
Staff and management of financial institutions.

Practical Guidance & Experienced Trainers

Our training sessions are renowned for their practical approach. Develop your knowledge and skills with experienced trainers from the field, who are experts in compliance and communications.

The focus is on immediate applicability, allowing you to apply the acquired knowledge directly in practice.
Upon completion, you will receive a certificate with your name, the training date, the training name, and its duration.

Choose hands-on education and strengthen your compliance capabilities with our training programs!