TC Online Institute currently offers two complete training courses offered for Anti-Money Laundering (AML) Investigators, and for Law Enforcement. We also offer specialized training courses in a variety of other sectors. Contact us for information on personalized training courses for other industries. You can see our current courses below.
Current Training Courses Offered
Our team has trained international, federal and local law enforcement agencies and service providers for over 10 years. We reached over 15,000 frontline officers, investigators and service providers with our Survivor Led HT (Human Trafficking) Detection Training: Domestic Sex Trafficking in North America for Law Enforcement.
Our survivor educator team has trained, consulted, and assisted hundreds of financial institutions and AML solution-based tech companies and departments, including the largest banks in North America and around the world, on the correlation between human trafficking and money laundering. Since 2015, we have reached more than 30,000 financial services professionals with our Survivor Led HT (Human Trafficking) Detection Training: Domestic Sex Trafficking North America for AML Investigators+.
Over the course of 2023 and beyond you can look forward to the addition of other courses in a multitude of human trafficking-affected industries. Keep checking back for updates, or contact us with any special requests. And as always, thanks for joining the fight against modern day slavery.
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