Human Trafficking Detection Compliance training

Featured in

bbc-logo.jpg

Tc Online Institute is the world's first Survivor-Led Human Trafficking Detection, Compliance and Risk Assessment Centre. We offer unique, effective Human Trafficking employment training for the Private and Public sectors in North America

The economist.png
Forbes-logo_edited.png
CTV%20logo_edited.png
CNN%20logo_edited.png
Screen Shot 2021-01-10 at 4.42.11 PM.png
TIMEA E.
NAGY

Modern-day slavery is the symptom of everything that is wrong with our society today.  It is destroying approximately 25 million lives today, and it nearly took my life more than ten years ago. 

The more we learn about this issue, the more we can become a part of a solution. We are stronger together and we can make substantial progress towards eradicating this despicable crime.

Changes are coming and it is all starting with you today by deciding to take the first step and educating yourself.  You will come to feel connected and passionate about this path, and your role and next steps to help end modern-day slavery will come to light.

And it will be a journey you have never taken before. 

So welcome to our Institute and thank you so much for wanting to help rescue the many people who are suffering a life of slavery right now, one in which I will be forever grateful to escape from.

Timea E Nagy,

Founder and President of TC Online Institute

To learn more about Timea's journey please visit: www.timeanagy.com

A personal message from our Founder
and Survivor of Human Trafficking

3000+

Delivered over 3000 lectures;

 training and education.

50,000+

Trained over 50,000

professionals globally.

150+

Consulted and trained in over 150 cities around the world.

350+

Assisted and supported over 350 survivors of human trafficking.

 

Our Services

We offer comprehensive, highly effective  Survivor-Led Human Trafficking Detection Compliance Training for Front Line workers focusing on Law Enforcement, Service Providers and Banks in North America.

Human Trafficking Detection Training

Project-Based Private Consulting

Customized Employment Training

Human Trafficking Literary

 Resources

Compliance & Risk Assessment Consulting

Testimonials

At Verafin, our purpose is to fight crime. Meeting Timea and working with her and her team over the past several years has really driven that home for everyone in the business. Through our partnership, we’ve been able to improve our ability to detect human trafficking in US financial institutions and reach thousands of bankers educating them on how they too can fight human trafficking.

Brendan Brothers
Co-Founders of Verafin

Why Do You Need Human Trafficking Detection
Training?

Making sure your company is able to detect Human Trafficking, and implement an appropriate reporting system, is no longer just "the right thing to do" in North America and other parts of the world.

Many countries, states and regions have adopted different forms of Modern Day Slavery Acts into their Legislation. These new legislations can have serious effects on corporations, both legally & financially, as well as risking reputational damage.

Please learn about current laws in North America and around the world. 

BG maybe.jpg

Highlighted Past Clients

B-RIA-logo.png
B-OSCE.png
B-UN Logo.png
b-US-Bank-Logo.png
b-verafinlogo.png
b-bmo.png
b-fbi.png
B-ACAMS_Logo.png
b-CD.png
b-RCMP logo.png
B-Credit Union.png
b-Capital-one-logo.png
b-Amexlogo.png
B-ReMax-Logo.png
b-sun-life-financial.png
B-Hyatt-Logo.png
b-Scotiabank.png
b-fintrac-logo.png
B-Ontario VC.png
b-equifax.png
b-Western-Union-Logo.png
b-deliverfund.png
b-cibclogo.png
b-CBSA.png
b-interaclogo.png
b-wells fargo.png
b-rbc.png
b-OPP logo.png
b-toronto police.png
b-albuquerquepd.png
b-Waterloo Police.png
b-santa barbara.png
b-houstonpd.png
b-homeland security.png
b-wps-logo.png
b-north carolina.png
b-kingstonpd.png
b-newark.png
b-atlantapd.png