Amp Up Your CSR
Measure your CSR impact by celebrating what you are currently doing to help combat human trafficking and defining what more your institution could be doing.
After you send the form, ATII can schedule a follow-up if you choose. We have free tools and resources to get your company up to speed on detecting suspicious activity.
My financial institution has these policies, procedures and special offers in place currently:
Corporate Social Responsibility (CSR) Policy
Supplier Workplace Code of Conduct Policy
Each Branch has a contact for Anti-Human Trafficking initiatives
Public commitment to combat human trafficking
"Second Chance" Accounts for identified survivors of trafficking
Accept addresses provided through the state's official Address Confidentiality Program (ACP)
Offer credit-building microloans to survivors
Mandated annual Anti-Human Trafficking eLearning courses to all employees
Partnership with ATII to allow for immediate cross-checking of your database with our High Risk Persons Database
Senior Management has a strong understanding of the role Cryptocurrency plays in human trafficking
I would like ATII to contact me
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