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Human Trafficking Awareness

Gain an understanding of this complex issue and learn how to recognize the warning signs of trafficking.

This topic provides an overview of human trafficking and valuable insight relevant to all persons and businesses. The focus of the material is on raising awareness so that you may understand your respective role in better identifying, reporting, and preventing this complex crime. You will receive an overview of criminal and civil laws relevant to human trafficking as well as practical insight into recent trends. In addition, through case examples, you will learn about who is at risk of exploitation and what motivates traffickers. Understanding the core underpinnings of human trafficking is critical to demonstrating social responsibility as individuals and a commitment to sustainability by companies.

40 minutes
Course Exam
Certificate of Completion
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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Agenda

What Is Human Trafficking?

Different Types of Trafficking

  • Sex Trafficking
  • Forced Labor

How Does Human Trafficking Impact You and/or Your Business?

Overview of U.S. Human Trafficking Laws

  • Federal
  • State

Case Examples

  • Sex Trafficking and Labor Trafficking Prosecutions

Reporting Suspicions

  • National Human Trafficking Hotline
  • Reporting to Law Enforcement
  • Compliance
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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Credits

MP3 Download

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

OnDemand Course

This course was last revised on June 11, 2021.

Call 1-866-352-9540 for further credit information.

This program does NOT qualify, nor meet the National Standard for NASBA accreditation.

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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

Faculty

Barbara Martinez

Barbara Martinez

Holland & Knight LLP

  • Member of Holland & Knight’s Global Compliance and Investigation Team in the firm’s Miami office
  • Practice includes offering anti-trafficking compliance programs for businesses
  • Advises companies, educational institutions, and organizations about risk management and internal threat management policies
  • Routinely conducts anti-trafficking and anti-money laundering training for financial institutions, companies, educators, and medical professionals
  • Served as the Human Trafficking Coordinator and the Project Safe Childhood Coordinator for the Southern District of Florida for more than a decade
  • Spearheaded coordination efforts among law enforcement, non-governmental organizations, and prosecutors nationwide and globally to more effectively prevent and identify human trafficking and child exploitation, as well as to investigate and successfully prosecute cases
  • Routinely collaborated with foreign governments, private industries, non-governmental organizations, and community members to assist in these efforts and raise public awareness
  • Has tried numerous cases, including a six-week international sex trafficking case involving children in Honduras and a month-long sex trafficking case involving 50 adult victims from across the U.S.
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Why Lorman?

Over 34 years and 1.4 million customers worth of experience providing continuing education. Our passion is providing you world-class training to help you succeed in business and as a professional.

All of your training, right here at Lorman.

Pay once and get a full year of unlimited training in any format, any time!


  • OnDemand Courses
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  • Course Manuals
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Additional benefits include:

  • State Specific Credit Tracker
  • All-Access Pass Course Concierge

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Product ID: 408715
Published 2021
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Available in Multiple Formats

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