Modern Slavery & Human Trafficking Training

 

Modern Slavery Training for the Financial Services Industry

   

 

 

All courses accredited by:

 

Modern Slavery and Human Trafficking

Modern Slavery Training Program

We recognize the urgent need to address the growing crisis of modern slavery and human trafficking. We've partnered with the UK Modern Slavery Training Delivery Group, the UK Independent Anti-Slavery Commissioner, and leaders from civil society and the financial services sector to develop a robust, free digital training tool. This training is designed to empower financial institutions across the UK to detect, prevent, and combat modern slavery in all its forms.

Access The Course

 

To access the course, please create an account and/or log in by clicking the link above

Course overview:

  • Designed to cater to the diverse needs of the financial services industry.
  • Offering tailored resources for different sectors such as insurance, accountancy, investment management, and retail banking.
  • Detailed instructions for senior management, procurement teams, and frontline staff to understand their role in combating modern slavery.
  • Access the course through our Learning Management System (LMS) or download the SCORM package to integrate with your organization's LMS.

Enquire Now

The course is available online:

Our digital modules can be tailored to integrate seamlessly with your business's LMS.

For individuals
  • Access now via our online platform, Themis Knowledge, and secure your certification today.
For all financial institutions across the UK
  • The financial sector is uniquely positioned to disrupt the criminal networks that thrive on human exploitation. By participating in this training, your organization can:

    • Identify and Mitigate Risks: Learn to recognize the signs of modern slavery and implement measures to prevent it within your operations and supply chains.
    • Ensure Compliance: Meet legal and regulatory requirements related to anti-slavery measures.
    • Demonstrate Corporate Responsibility: Show your commitment to ethical practices and social responsibility.

DIGITAL BASED LEARNING

Remote training

We provide a number of classroom based financial crime learning courses. These can also be tailored to your organisation, and can include Board training, lunch and learn sessions. These courses can be offered remotely or in person.

Our Modern Slavery and Human Trafficking Certification course, accredited by the London Institute of Banking & Finance, provides an official assessment and certificate upon completion.

Enroll today to meet regulatory requirements, elevate your professional credentials, and demonstrate your commitment to anti-slavery initiatives.

If you require immediate assistance, please use the form below.

Otherwise, to access the course, please create an account and/or log in by clicking the link below.

Access The Course

 

To access the course, please create an account and/or log in by clicking the link above.

Why you should care?

We encourage all financial institutions to make this training available to every employee, from new interns to top executives.

Crafted to meet the diverse needs of the financial services industry, from large multinational corporations to small local branches.

Sector-Specific Resources

Whether you’re in insurance, accountancy, investment management, or retail banking, our training includes tailored guidance for your specific sector.

Industry Expertise

Hear from leading voices in the fight against modern slavery.

Case Studies and Tools

Access practical examples and tools to integrate anti-slavery measures into your risk management practices.

Continue the conversation and deepen your commitment to tackling modern slavery through our extensive resources.

Our dedicated team of financial crime experts:

Sandeep Sroa

Sandeep Sroa

MLRO & Head of Business Development, MENA

Nadia O'Shaughnessy

Nadia O'Shaughnessy

Head of Insight

Nisha Bhaskaran

Nisha Bhaskaran

Compliance Officer

Melissa Sequeira

Melissa Sequeira

Customer Success Manager

Eliza Thompson

Eliza Thompson

Financial Crime Researcher

Aine McParland

Aine McParland

Financial and Environmental Crime Researcher

Our dedicated team of researchers are certified by the International Compliance Association (ICA), guaranteeing adherence to high standards in their field.

Enquire About Training with Themis

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