Modern Slavery and Human Trafficking Statement

US Compliance Institute

US Compliance Institute (“US Compliance Institute”, “we”, “our”, or “us”) is committed to conducting business with integrity, transparency, and respect for human rights. We oppose all forms of modern slavery, forced labour, involuntary servitude, and human trafficking (collectively referred to as “modern slavery”).

This statement outlines the steps we take to prevent modern slavery within our organisation and supply chain. It reflects our commitment to ethical business conduct and responsible corporate governance.

Our Organisation

US Compliance Institute is an online education and professional training provider that delivers compliance-focused learning programs to individuals, organisations, and professionals across the United States and internationally.

Our training services focus on regulatory compliance, workplace ethics, professional development, and industry-specific regulatory frameworks. Our mission is to empower professionals and organisations with the knowledge required to operate ethically and in accordance with applicable laws and regulations.

Because of the nature of our business — digital education and knowledge services — we consider our direct exposure to modern slavery risks to be relatively low. Nevertheless, we recognise that modern slavery remains a serious global issue and we remain vigilant in ensuring that our operations and partnerships reflect the highest ethical standards.

Our Commitment to Human Rights

US Compliance Institute supports internationally recognised human rights principles, including those reflected in:

  • The United Nations Universal Declaration of Human Rights
  • The International Labour Organization (ILO) Core Labour Standards
  • Applicable U.S. labour and employment laws

We maintain a zero-tolerance policy toward any form of modern slavery within our organisation or supply chain.

Our approach focuses on three core pillars:

  • Ethical recruitment and employment practices
  • Responsible vendor and partner engagement
  • Continuous monitoring and reporting mechanisms

Our Workforce and Employment Practices

We are committed to maintaining a safe, fair, and lawful working environment for all employees, contractors, and collaborators.

Our employment practices include safeguards designed to prevent exploitation or forced labour, including:

  • Verification that all employees are of legal working age
  • Ensuring employment is entered into voluntarily
  • Compliance with minimum wage, labour, and employment laws
  • Clear employment contracts outlining compensation, benefits, and rights
  • Prohibition of coercion, intimidation, or withholding of personal documents

Employees are free to terminate employment in accordance with applicable employment agreements and laws.

We also encourage a workplace culture grounded in fairness, respect, and professional accountability.

Ethical Business Conduct and Training

Ethical conduct is central to the way we operate.

All employees and contributors are expected to adhere to our internal policies regarding:

  • Ethical business practices
  • Anti-corruption and anti-bribery standards
  • Professional conduct
  • Compliance with applicable laws and regulations

We periodically reinforce these expectations through training and internal communications that highlight responsible business practices and corporate integrity.

Supply Chain and Third-Party Relationships

Although our supply chain is relatively limited due to the digital nature of our services, we work with third-party providers such as:

  • Technology and hosting providers
  • Software vendors
  • Learning platform providers
  • Content contributors
  • Professional service providers

We expect all vendors and partners to operate in accordance with applicable laws and ethical business standards.

Where appropriate, we seek to ensure that suppliers:

  • Comply with labour and employment laws
  • Maintain workplaces free from forced labour and human trafficking
  • Respect internationally recognised human rights
  • Operate with transparency and accountability

We reserve the right to reassess or terminate relationships with suppliers that fail to meet these expectations.

Risk Assessment

Due to the structure of our operations, we consider the risk of modern slavery within our direct operations to be low.

However, we acknowledge that risks can exist within broader global supply chains. We therefore take a precautionary approach and remain attentive to potential risks that may arise from:

  • Third-party vendor relationships
  • Outsourced services
  • International service providers

Our objective is to identify and address potential risks early through appropriate oversight and responsible vendor engagement.

Reporting Concerns

We encourage employees, contractors, partners, and stakeholders to report concerns relating to unethical conduct or potential violations of law or policy.

Reports may include concerns about:

  • Forced labour
  • Human trafficking
  • Unethical recruitment practices
  • Labour rights violations
  • Other compliance issues

Reports may be made through internal reporting channels or appropriate management contacts. All reports are treated seriously and reviewed appropriately.

Continuous Improvement

US Compliance Institute recognises that responsible business conduct requires ongoing effort.

We remain committed to:

  • Strengthening ethical governance practices
  • Reviewing vendor relationships and procurement practices
  • Promoting responsible business behaviour across our organisation
  • Supporting broader efforts to combat modern slavery and human trafficking

As our organisation grows, we will continue to assess and improve our policies and procedures to ensure alignment with evolving best practices and legal expectations.

Approval

This statement reflects the commitment of US Compliance Institute to oppose modern slavery and uphold ethical business practices throughout our operations.

This statement is approved by the leadership of US Compliance Institute and will be reviewed periodically to ensure it remains accurate and effective.