2019 | ABC International Bank | MSA training (revised)
Does the statement describe training for staff that is specifically geared towards detecting signs of slavery or trafficking?
Employees (all),
Training provided - not specified to who
updated about 3 years ago by xokucfrd

"A section on modern slavery is included in our Financial Crime training programme, which is mandatory for all staff. We have also provided additional guidance to staff directly involved in procurement to help them reduce the risks of modern slavery in our business and supply chain."

Aileen Robinson.....2020-06-30 10:33:02 UTC

A section on modern slavery

i

s included in our Fin

ancial Crime training programme, which is mandatory

for all staff

.

We

have

also

provide

d

additional guidance to staff directly involved in procurement to help them reduce the risks

of mode

rn slavery in

our business and supply chain.1

xokucfrd.....2021-04-28 12:27:52 UTC

A section on modern slavery

i

s included in our Fin

ancial Crime training programme, which is mandatory

for all staff

.

We

have

also

provide

d

additional guidance to staff directly involved in procurement to help them reduce the risks

of mode

rn slavery in

our business and supply chain.1

xokucfrd.....2021-04-28 12:29:13 UTC