updated 10 months ago by Manali Rana
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“SMBC BI has a well-established Anti-Slavery Policy, which sets out the processes through which it seeks reasonable assurance that none of its customers, business partners, suppliers and other third parties are involved in the commission or facilitation of Slavery and/or Human Trafficking.
The Anti-Slavery Policy is supplemented by procedures and detailed guidance to SMBC BI staff on what constitutes an offence, and the controls in place to mitigate the risk that SMBC BI may be directly or indirectly involved in the commission or facilitation of Slavery and Human Trafficking. The Anti-Slavery Policy and supporting documents are reviewed on a regular basis, in accordance with SMBC BI’s governance strategy.”