1. Global Initiative against Transnational Organized Crime
Towards inclusive partnership: How Business can translate obligations into Mitigation of Human Trafficking
Personal introductions: RC
FCB
15 strategy consulting private sector
International expansion, M&A, strategy
Middle East, America and Europe
Five years not for profit
International development
Anti slavery
Independent strategy consultant – corporate strategy, international development and impact of organized crime
Global Initiative against Transnational Organized Crime

2. What the GI is and what we do
TOWARDS INCLUSIVE PARTNERSHIP
GLOBAL INITIATIVE AGAINST TRANSNATIONAL ORGANIZED CRIME
What the GI is and what we do
The Global Initiative against Transnational Organized Crime seeks to improve the evidence basis on contemporary threats; provide a platform to promote debate across sectors, and catalyse innovative approaches that can serve as the building blocks of a global strategy to counter organized crime.
We are a Network to Counter Networks.

3. Risk Benefits of addressing Human Trafficking in supply chains Legal
TOWARDS INCLUSIVE PARTNERSHIP
Benefits of addressing Human Trafficking in supply chains
Understanding, mitigating, and managing the risks
HT -> direct impact on business ability to manage their supply chains
It also affects how a corporation is perceived
Risk
Financial
Legal
Reputational
"informal” labour migration: While initiated by the Syrian crisis, more than half of the nearly 1 million people who have entered Europe in the last few years weren't from active crisis zones, but were labour migrants.  Highlights the power of smugglers to amplify and enable the natural desire of people to seek better livelihood opportunities.
GI has been monitoring the smuggling markets through tracking leg prices.  We believe that to shift towards a proactive response to criminal markets requires ongoing monitoring capacity.  Funded by the EU, and in partnership with the Institute for Security Studies (a pan-African NGO), in 2016 we will be creating a series of Organised Crime Observatories for Africa.  Welcome collaboration.

4. Scrutiny of private sector obligations
TOWARDS INCLUSIVE PARTNERSHIP
Scrutiny of private sector obligations

5. Compliance & obligations under the MSA
TOWARDS INCLUSIVE PARTNERSHIP
Compliance & obligations under the MSA
Obligations
Requirements

6. LEGISLATIVE FRAMEWORK
TOWARDS INCLUSIVE PARTNERSHIP
How to translate obligations into action 1 2 3 4 5
ACCOUNT
MITIGATE
PREVENT
SITUATIONAL ANALYSIS
LEGISLATIVE FRAMEWORK
Remedy & Crim Justice
Integrate & Action
Monitoring SC
Nature & Level of Risk
Int & Dom Law

7. Understanding the Needs of the Private Sector
TOWARDS INCLUSIVE PARTNERSHIP
Understanding the Needs of the Private Sector
Industry Best Practices
Research and Data
International Standards
National Legislation
Case Studies
Mitigating Risk
Other
Types of technical /guidance material sought:
Guidance for regional area(s) where companies operate, including region-specific political dynamics and socio- economic challenges and how to address them.
Training materials (e-learning tool, app) to educate employees from relevant departments (marketing, HR, compliance, CR)
Guidance on how to avoid purchasing practices that increase the risk of human trafficking and forced labour in the supply chain. RC
Very few examples of successful public private sector co-operation – though some private sharing with public (tobacco, pharma, logistics)
Private sector complains communication with law enforcement is one way via regulatory reporting, for example 1.5m SARs were submitted in the US in 2009
UK review – fewer than 1% of SARs were actionable
Seizures of laundered funds according to Levi & Reuter study 0.2% of total laundered funds
FCB
Nothing and inter-industry
TAPA -global security standards - three times lower theft levels
Tech – most successful CSEA approach have been corporate led – reputational / goodwill
Sometimes no capability – tech Amber Alerts
Co-operation – JMLIT and unofficial logistics

8. The Responsible and Ethical Private Sector Coalition against Trafficking
Livia Wagner, Private Sector Advisor, Global Initiative against Transnational Organized Crime
OSCE 18th High-level Alliance against Trafficking in Persons conference “Everyone Has a Role: How to Make a Difference Together”, April 2018

9. What RESPECT offers: Online resource centre A peer exchange platform
Webinars 
Industry-specific case studies 
Interaction among leading businesses
Training materials

10. RESPECT Webinar Series
4 webinar series since 2015
24 webinars
96 speakers from private sector, law enforcement, civil society, governmental institutions, media, academia and independent experts.
registrations from around the world.

11. Interactive Map for Business of Human Trafficking Stakeholders
In cooperation with

12. Interactive Map for Business of Human Trafficking Stakeholders

13. For more information, contact: secretariat@respect.international
How YOU can engage
For more information, contact:

14. Thank you Livia Wagner, Private Sector Advisor / Network Coordinator