updated over 3 years ago by Huzaifa Ahmad
Source
Comments
Page 62, 64, 66, 70, 71 (Does not specify)
page 71
I would say UNKNOWN p71 "All high-risk vendors undergo a due diligence process that is managed internally using our Code of Conduct and questionnaire and externally through a reputable independent provider. As a result, the Compliance team managed to clear 95% of our active database (customers and vendors"
They did not specify that all new suppliers are screened, only the ones they consider high-risk vendors, and they do not provide an explanation why they are considered high-risk,