Domain

Financial Risk

Financial Controls to prevent, identify, and respond to evidence of financial crime are also included in Risk Ledger's Supplier Assessment Framework. This includes checks for compliance with relevant Anti-Money Laundering (AML) regulations, applicable Anti-Bribery and Corruption (AB&C) legislation, fraud prevention and sanctions.

20) Does your organisation have an internal audit function that ensures information security requirements are being met by the business?

Answer yes if you have an internal team who audit your security function against your policies to ensure compliance. Please comment on the frequency of the audits in the notes.

05) Are you PCI DSS compliant?

Answer yes if your organisation is compliant with the PCI DSS security standard. If you have answered no, please state whether or not you process, store or transmit payment card data. If you have certified against the standard, please provide your certificate.

01) Does your organisation perform background checks on staff and contractors?

Answer yes if background checks are conducted against staff before they join your organisation. In the notes section, please outline the types of checks (e.g. employer reference, criminal records, BPSS, CTC, SC, DV) conducted for which roles or provide a supporting document (as a PDF file) as evidence.

04) Is there a formal disciplinary process for employees who have breached company policy (including any breaches of company security policy)?

Answer yes if your organisation has a formal disciplinary process that is followed if an employee is found to have intentionally breached company policy. Please provide a document outlining the process (as a PDF file) as evidence (this may be covered by your organisation's Disciplinary Policy).

07) What are your scope 1 emissions (tonnes of CO2 equivalent per year)?

Please enter the most recent measurement for your scope 1 emissions in tonnes of CO2 equivalent. Please state when this was last measured and provide further information on the scope and method of measurement, if applicable, in the notes section. If you do not measure scope 1 emissions, please enter zero as your numerical answer and state this clearly in the notes section.

08) What are your scope 2 emissions (tonnes of CO2 equivalent per year)?

Please enter the most recent measurement for your scope 2 emissions in tonnes of CO2 equivalent. Please state when this was last measured and provide further information on the scope and method of measurement, if applicable, in the notes section. If you do not measure scope 2 emissions, please enter zero as your numerical answer and state this clearly in the notes section.

09) What are your scope 3 emissions (tonnes of CO2 equivalent per year)?

Please enter the most recent measurement for your scope 3 emissions in tonnes of CO2 equivalent. Please state when this was last measured and provide further information on the scope and method of measurement, if applicable, in the notes section. If you do not measure scope 3 emissions, please enter zero as your numerical answer and state this clearly in the notes section.

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