Introduction
Arda Capital Limited is committed to acting ethically and with integrity in all our business dealings and relationships. We recognise our responsibility to take action to ensure that modern slavery and human trafficking are not taking place within our organisation or our supply chains. This statement outlines the steps we have taken and continue to take to prevent modern slavery within our business operations in accordance with the Modern Slavery Act 2015.
Our Business
Arda Capital is a financial services company, providing a wide range of financial solutions to our clients. Our services include FX, investment management and advisory services. We operate across various regions and maintain a diverse portfolio of clients and partners.
Our Commitment
We are dedicated to maintaining the highest standards of professional and ethical conduct. Our commitment to combating modern slavery is integral to our corporate values and principles. We expect the same high standards from our suppliers, contractors, and business partners.
Risk Assessment and Due Diligence
To identify and mitigate the risk of modern slavery, we have implemented the following measures:
- Supplier Risk Assessment:
We conduct regular risk assessments of our supply chains to identify areas of potential risk related to modern slavery. This includes evaluating the geographical locations and industry sectors of our suppliers. - Due Diligence Processes:
Our due diligence processes are designed to ensure that our suppliers and partners uphold the same values and standards as Arda Capital. This involves vetting new suppliers and conducting periodic reviews of existing suppliers. - Contractual Agreements:
We include clauses in our contracts with suppliers and partners requiring them to comply with all applicable laws, including those related to modern slavery and human trafficking.
Training and Awareness
We believe that awareness and education are key to preventing modern slavery. To this end:
- Employee Training: We provide training to our employees to help them recognize the signs of modern slavery and understand the importance of reporting any concerns.
- Supplier Engagement: We engage with our suppliers to raise awareness about modern slavery and the steps they can take to prevent it in their operations.
Reporting and Compliance
We have established clear reporting mechanisms to ensure that any concerns related to modern slavery are addressed promptly and effectively:
- Whistleblowing Policy: Our whistleblowing policy allows employees and other stakeholders to report any concerns confidentially. We encourage the reporting of any suspicions of modern slavery without fear of retaliation.
- Monitoring and Review: We continuously monitor our policies and procedures to ensure they are effective in preventing modern slavery. This includes regular reviews of our risk assessments, due diligence processes, and training programs.
Continuous Improvement
We are committed to continually improving our practices to combat modern slavery. We will review and update this statement annually to reflect any changes in our operations or the external environment.By publishing this statement, Arda Capital demonstrates its commitment to preventing modern slavery and ensuring ethical business practices throughout its operations and supply chains.This Modern Slavery Statement is made pursuant to Section 54(1) of the Modern Slavery Act 2015 and constitutes Arda Capital’s slavery and human trafficking statement for the financial year ending 2024