All Questions

  • How can organisations future proof their processes to combat trade based ML?

    The Themis Senate
    Themis

    04 Mar 2021

    • Yes

      0
    • No

      0
    • Other

      1

    Response [1] 04 Mar 2021

  • Are there any high exposure cases of modern slavery and human trafficking in the media and why isn't anything being done about them?

    Azrie Affendie
    Themis

    02 Feb 2021

    • Yes

      1
    • No

      0
    • Other

      0

    Response [1] 02 Feb 2021

  • Do you think that presidential pardons set a negative precedent for the future of financial crime?

    Azrie Affendie
    Themis

    26 Jan 2021

    • Yes

      0
    • No

      0
    • Other

      1

    Response [1] 26 Jan 2021

  • The Modern Slavery Act was published in 2015 - how do you assess its effectiveness in changing behaviours, six years on?

    Maria Nizzero

    25 Jan 2021

    • Yes

      0
    • No

      0
    • Other

      1

    Response [1] 25 Jan 2021

  • In the case of Boohoo, despite the initial reactions, the company quickly recovered its stock value and remains operational and thriving. How can we say that MSHT risks can affect businesses if these effects quickly fade?

    Francisca Sassetti
    Walk Free

    22 Jan 2021

    • Yes

      0
    • No

      0
    • Other

      1

    Response [1] 25 Jan 2021

  • I would also be interested in the panel's view on the extent to which the focus on the illegal wildlife trade has eclipsed human trafficking. Have we reached a point in the financial sector where four legs are more important than two?

    Tom Keatinge
    RUSI

    25 Jan 2021

    • Yes

      0
    • No

      0
    • Other

      1

    Response [1] 25 Jan 2021

  • Do you think has Boohoo actually suffered from the revelations about its supply chain in 2020?

    Tom Keatinge
    RUSI

    25 Jan 2021

    • Yes

      0
    • No

      0
    • Other

      1

    Response [1] 25 Jan 2021

  • Dame Sara mentioned that there is low levels of knowledge in the financial sector, in regards to making sure our teams are up to speed, what actions would you recommend? where can we learn more on this topic?

    Jack Foster
    Suits Me

    22 Jan 2021

    • Yes

      0
    • No

      0
    • Other

      1

    Response [1] 25 Jan 2021

  • Are there any similarities, and therefore lessons to be learned, from how FIs have sought to address Money Laundering. Recognising the length of time it took to change mindset from box ticking checklists to moral imperative?

    Michael Armstrong
    ICAEW

    22 Jan 2021

    • Yes

      0
    • No

      0
    • Other

      1

    Response [1] 22 Jan 2021

  • Which are some of the main indicators that a Financial Institution should look at in order to detect modern slavery funds going through its systems?

    Graham Baldock
    Anglo Gulf Trade Bank

    22 Jan 2021

    • Yes

      0
    • No

      0
    • Other

      1

    Response [1] 22 Jan 2021