SightSpan CEO, John Walsh, addresses the Romanian Parliament

 

SightSpan CEO, John Walsh, addresses the Romanian Parliament regarding money laundering and illicit finance.

eLiberare and SightSpan Announce Joint Initiative to Prevent Human Trafficking

eLiberare, a civil society organization dedicated to preventing human trafficking, and SightSpan, a leader in financial crime and compliance solutions, are joining forces to provide businesses with solutions to prevent human trafficking within their own companies and down the supply chain.

 

Human trafficking, a multi-billion-dollar criminal industry, generates a staggering $150 billion annually and affects multiple industries like transportation, construction, manufacturing, hospitality, tourism and others.

 

Central to this partnership is the provision of specialized training to businesses, aimed at mitigating human trafficking risks by raising awareness and building capacity towards workers and employers. This initiative will empower businesses to tackle human trafficking by offering access to services and expertise to conduct specialized training, risks analysis, capacity building plans and improving performances on ESG and SDGs.

eLiberare brings to this partnership a deep understanding of the signs and patterns of human trafficking and labor exploitation with almost 11 years of experience working in prevention. SightSpan, with its expertise in financial analysis and anti-money laundering techniques, will complement these efforts by expanding the resources on a large scale.

Together, this alliance aims to build strong partnerships and inspire businesses 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 the victims of this heinous crime. eLiberare empower people to prevent traffiking in their own communityies through awareness education, prevention training, restoration assistance, and advocacy efforts.

 About SightSpan:

SightSpan is a financial crime risk management leader specializing in anti-money laundering, counter-terrorist financing, regulatory compliance, and anti-bribery and corruption strategies to combat illicit financial activities globally.  SightSpan provides services to private institutions and government organizations using a holistic risk-based approach. SightSpan has trained and provides consulting services to more than 25,000 financial professionals, law enforcement personnel, and government agency staff worldwide. SightSpan will now be incorporating prevention strategies against human trafficking into our existing AML (Anti-Money Laundering) training courses to enhance participants’ ability to detect and combat illicit financial activities linked to human trafficking networks.