eLiberare, one of Romania’s leading non-governmental organizations dedicated to preventing human trafficking, and SightSpan, a leader in financial crime solutions and compliance, are joining forces to provide businesses with solutions to prevent human trafficking both within their companies and throughout their supply chains.
Human trafficking, a multi-billion dollar criminal industry, generates an impressive $150 billion annually and affects various industries, including transportation, construction, manufacturing, hospitality, tourism, and others.
The core element of this partnership is providing specialized training for companies to reduce risks associated with human trafficking by increasing awareness and strengthening the capabilities of workers and employers. This initiative will enable companies to address human trafficking by providing access to services and expertise for specialized training courses, risk assessments, capacity-building plans, and improving performance in ESG and SDGs.
eLiberare brings to this partnership a deep understanding of the signs and forms of human trafficking and labor exploitation, with over a decade of experience in capacity building, education, and prevention. SightSpan, with its expertise in financial analysis and anti-money laundering techniques, will complement these efforts by expanding resources on a broad scale.
Together, this alliance aims to build strong partnerships and inspire companies to become leaders in preventing human trafficking.
About eLiberare:
eLiberare is dedicated to fighting human trafficking and exploitation, working tirelessly to provide support, raise awareness, and advocate for victims of this heinous crime. eLiberare empowers individuals to prevent human trafficking in their own communities through awareness campaigns, prevention training, rehabilitation assistance, and advocacy efforts.
About SightSpan:
SightSpan is a leader in managing financial crime risks, specializing in anti-money laundering, anti-bribery and corruption, counter-terrorist financing, and regulatory compliance, with a role in combating illicit financial activities globally. SightSpan provides services to private institutions and government organizations using a risk-based, holistic approach. SightSpan has trained and continues to offer consulting services to over 25,000 professionals in the financial sector, law enforcement, and government agencies worldwide. SightSpan’s Anti-Money Laundering (AML) training programs will now include human trafficking prevention strategies to enhance participants’ ability to detect and combat illicit financial activities associated with human trafficking networks.
Please refer to the press release in both Romanian and English for more information.