1

ABC International Bank

36 Known

36

Answers

18

Metrics

3

Years

Metric	Answer Year
16 MSA statement homepage link Research	Yes Yes, No 2020
1 MSA historic record Research	No Yes, No 2020
26 Modern Slavery Statement Research	Yes - UK Modern Slavery Act Yes - UK Modern Slavery Act, Yes - Califo 2019
10 MSA Identification of risks Research	Industry Geographic, Industry, Resource, Workforce 2019
9 MSA statement signed Research	Signed by Director Signed by CEO, Signed by Director, Signed 2019
9 MSA supply chain disclosure Research	Geographical Geographical, Facility/Supplier, No 2019
8 MSA risk assessment Research	Conducting desk research Risk-based questionnaires, Use of risk ma 2019
7 MSA Statement Approval Research	Approval not explicit in statement Approval not explicit in statement, Appro 2019
6 MSA Performance Indicators Research	No Yes, In Development, No 2019
6 MSA policy (revised) Research	No No, In Development, Suppliers comply with 2019
5 MSA Impact on Company Behaviour Research	No Yes, No 2019
5 MSA risk management (revised) Research	No Audits of suppliers (self- reporting), Au 2019
5 MSA training (revised) Research	Procurement / purchasing, Employees (all) Employees (all), Procurement / purchasing 2019
5 MSA whistleblowing mechanism (revised) Research	No Hotline, Email, Contact Form (direct empl 2019
4 MSA Business Performance Indicators Research	No Yes, In Development, No 2019
4 MSA incidents identified Research	No Yes, No 2019
4 MSA incidents remediation (revised) Research	Cancel contracts Worker remediation, Corrective action pla 2019
0 MSA Ownership Disclosure Research	Yes Yes, No 2019
26 Modern Slavery Statement Research	Yes - UK Modern Slavery Act Yes - UK Modern Slavery Act, Yes - Califo 2018
16 MSA statement homepage link Research	No Yes, No 2018

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