Legal Resources
Please find a number of resources and policy statements from DebtCo
Modern Slavery Policy
DebtCo and its subsidiaries (hereinafter referred to as the “Company”) are committed to eradicating any form of slavery and human trafficking within its business and supply chains. We comply with the requirements of The Modern Slavery Act 2015 (‘Act’) and where applicable, have made available our slavery and human trafficking statement.
The Company has a zero-tolerance policy towards slavery, servitude, forced labour and/or human trafficking and we work hard to assess and monitor all business relationships and employees to ensure fair and respectful treatment for all.
Anti-Money Laundering Policy & Procedure
DebtCo and her subsidiaries (hereinafter referred to as the “Company”) and its employees are committed to the highest standard of money laundering and terrorist financing prevention, including anti-fraud, anti-corruption, and anti-bribery. We have robust and effective risk assessment and due diligence measures and controls in place to ensure compliance with the current regulations, laws and standards and ensure a continuous practice of monitoring and training for an inclusive approach.
We understand that the money laundering regulations and legislation place a responsibility upon the Company and its employees to combat money laundering across a broad spectrum, including financial transactions, including possessing, or in any way dealing with, or concealing, the proceeds of any crime. We operate in a transparent environment with assessment, monitoring, and reporting at the core of our business functions. We are dedicated to the prevention of financial crime and continue to improve upon existing measures.