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p. 2
"To ensure a high level of understanding of the risks of modern slavery and human trafficking in the Bank’s supply chains and its business, the Bank provides relevant training to areas of its business where the risk of modern slavery and human trafficking may be discovered or reported.
 
Additionally the bank has a training programme to ensure all employees adhere to policies and procedures. Annual e-learning modules relating to whistleblowing and combatting financial crime are mandatory for all employees."
[[Karen Chow]].....2020-08-08 03:22:09 UTC