Finance

Showing 49-60 of 146 results

News

Combating Modern Slavery Through ESG in the Financial Sector

Aligning environmental, social, and governance (ESG) standards in financial sector actions to end modern slavery.

13 Dec 2023

Toolkit

The Anti-Modern Slavery Self-Assessment Tool for Financial Institutions

Helping financial sector professionals better assess whether and how their financial institutions address modern slavery and human trafficking.

13 Dec 2023

Toolkit

Financial Investigations Tool

Informing financial investigations into modern slavery and human trafficking.

12 Dec 2023

Toolkit

Connection & Risk Tool

Learn about your organization’s possible connections to modern slavery and human trafficking.

12 Dec 2023

Toolkit

Survivor Inclusion Initiative

The Survivor Inclusion Initiative works with financial institutions and survivor support organizations to promote financial inclusion.

12 Dec 2023

Toolkit

FAST: The Podcast

Exploring the connections between global finance and modern slavery and human trafficking.

12 Dec 2023

Toolkit

Fighting Modern Slavery and Human Trafficking Part 1

Helping financial organizations to identify, mitigate and prevent modern slavery risks and exploitative practices.

12 Dec 2023

Report

Including Modern Slavery and Human Trafficking in National Money Laundering and Terrorist Financing Risk Assessments

Enhancing money laundering and terrorist financing inclusion in National Money Laundering and Terrorist Financing Risk Assessments (NRAs).

01 Dec 2023

Report

Detecting Financial Flows of Human Trafficking and Modern Slavery: A Guide to Automated Transaction Monitoring

Mobilizing the financial sector to enhance detection of modern slavery.

01 Dec 2023

Brief

Establishing an Agile Response Process to Crisis and Conflict-related Modern Slavery and Human Trafficking Risks

Risk identification and mitigation measures for financial institutions to address modern slavery.

01 Dec 2023