Modern Slavery Risk Assessment

Modern Slavery Risk Assessment Template for Switzerland

Create a bespoke document in minutes, or upload and review your own.

4.6 / 5

4.8 / 5

Let's create your Modern Slavery Risk Assessment

1. Select your governing law and document type:

2. Enter your key requirements:

3. Create your document to edit, review or download

Get your first 2 documents free

Your data doesn't train Genie's AI

You keep IP ownership of your information

Key Requirements PROMPT example:

"Need a comprehensive Modern Slavery Risk Assessment for our Swiss-based manufacturing company with operations in Southeast Asia and Eastern Europe, to be completed by March 2025, with particular focus on our factory operations and third-party labor providers."

Document background

The Modern Slavery Risk Assessment is a critical compliance document required for organizations operating under Swiss jurisdiction to evaluate and address potential modern slavery risks in their operations and supply chains. This document becomes necessary when companies need to demonstrate due diligence in identifying and mitigating modern slavery risks, particularly in light of Switzerland's evolving regulatory landscape regarding corporate responsibility and human rights due diligence. The assessment includes comprehensive evaluation of operational practices, supply chain relationships, and existing control mechanisms, while considering both domestic Swiss legislation and international standards. It is particularly important for companies with complex international operations, those operating in high-risk sectors, or organizations seeking to enhance their ESG compliance framework.

Suggested Sections

1. Executive Summary: Overview of key findings, major risks identified, and principal recommendations

2. Introduction and Scope: Purpose of the assessment, scope of operations covered, and applicable legal framework

3. Methodology: Description of risk assessment approach, data collection methods, and evaluation criteria

4. Business Operations Overview: Description of company structure, operations, supply chains, and geographical presence

5. Risk Identification: Detailed analysis of modern slavery risks across operations and supply chains

6. Current Controls Assessment: Evaluation of existing policies, procedures, and controls to prevent modern slavery

7. Gap Analysis: Identification of areas where current controls fall short of legal requirements or best practices

8. Risk Rating and Prioritization: Assessment of risk levels and prioritization of areas requiring immediate attention

9. Recommendations: Detailed recommendations for risk mitigation and control improvement

10. Implementation Plan: Proposed timeline and resources for implementing recommendations

11. Monitoring and Review: Framework for ongoing monitoring and periodic review of risk assessment

Optional Sections

1. Industry-Specific Risk Analysis: Detailed analysis of risks specific to the company's industry sector, used when operating in high-risk industries

2. Geographic Risk Assessment: In-depth analysis of risks in specific countries or regions, required when operating in high-risk jurisdictions

3. Supply Chain Mapping: Detailed mapping of supply chain tiers and associated risks, recommended for companies with complex supply chains

4. Stakeholder Engagement Summary: Results of consultations with stakeholders, important when engagement has been significant

5. Historical Incident Analysis: Analysis of past incidents or allegations, included if there is relevant history

6. Training and Awareness Assessment: Evaluation of current training programs and recommendations, important for large organizations

Suggested Schedules

1. Appendix A: Risk Assessment Matrix: Detailed risk scoring matrix and methodology

2. Appendix B: Legal Framework Summary: Comprehensive summary of applicable laws and regulations

3. Appendix C: Supply Chain Risk Map: Visual representation of supply chain risks by geography and sector

4. Appendix D: Control Testing Results: Detailed results of control effectiveness testing

5. Appendix E: Interview and Survey Data: Summary of data collected through stakeholder interviews and surveys

6. Appendix F: Action Plan Template: Detailed template for implementing recommendations

7. Appendix G: Modern Slavery Indicators: List of key indicators used to identify modern slavery risks

8. Appendix H: Document Review List: List of all documents reviewed during the assessment

Authors

Alex Denne

Head of Growth (Open Source Law) @ ��Ƶ | 3 x UCL-Certified in Contract Law & Drafting | 4+ Years Managing 1M+ Legal Documents | Serial Founder & Legal AI Author

alex.den.21@genieai.co

Relevant legal definitions

Clauses

Relevant Industries

Manufacturing

Retail

Construction

Agriculture

Textiles and Apparel

Electronics

Mining and Raw Materials

Food and Beverage

Transportation and Logistics

Hospitality

Healthcare

Financial Services

Professional Services

Technology

Relevant Teams

Legal

Compliance

Risk Management

Procurement

Supply Chain

Human Resources

Operations

Corporate Social Responsibility

Internal Audit

Ethics and Governance

Sustainability

Global Operations

Relevant Roles

Chief Compliance Officer

Risk Management Director

Supply Chain Manager

Human Rights Officer

ESG Director

Legal Counsel

Procurement Manager

Operations Director

Human Resources Director

Sustainability Manager

Ethics Officer

Corporate Social Responsibility Manager

Due Diligence Specialist

Audit Manager

Global Operations Manager

Find the exact document you need

Young Worker Risk Assessment

Swiss-compliant risk assessment document for evaluating and managing workplace hazards for workers under 18 years of age.

��������Ƶ

How a Sales & Marketing Lead uses ��������Ƶ to reduce contract drafting time by 95%

Let's create your Modern Slavery Risk Assessment

Authors

Alex Denne

Find the exact document you need

Young Worker Risk Assessment

Hazard And Risk Assessment

Cyber Threat Assessment

Local Risk Assessment

Risk Assessment Policy

Low Voltage Directive Risk Assessment

Double Glazing Risk Assessment

Client Risk Assessment Questionnaire

Risk Assessment SOP

Risk Assessment Questionnaire For Banks

Psychological Risk Assessment

Broken Arm Risk Assessment

Broad Brush Risk Assessment

Return To Work Risk Assessment

Cleaning Risk Assessment

Project Assessment Matrix

Cybersecurity Risk Assessment Matrix

Supplier Security Assessment Questionnaire

Vendor Risk Assessment Questionnaire

Modern Slavery Risk Assessment

Baseline Risk Assessment

Cloud Computing Risk Assessment

Asset Criticality Assessment

Financial Crime Risk Assessment

HR Risk Assessment

Startup Risk Assessment

Data Privacy Risk Assessment

Risk Maturity Assessment

Radiography Risk Assessment

Last Minute Risk Assessment

Laser Risk Assessment

Financial Statement Risk Assessment

Criticality Assessment Matrix

Business Continuity Assessment

Asset Based Risk Assessment

Bank Fraud Risk Assessment

Country Risk Assessment

Technical Risk Assessment

Environmental Risk Assessment Matrix

Procurement Risk Assessment

Lone Worker Risk Assessment

Audit Risk Assessment

Landlord Fire Risk Assessment

Supply Chain Risk Assessment

Security Assessment Report

Supplier Risk Assessment

Cyber Risk Assessment

Fire Risk Assessment

Nursery Risk Assessment Policy

Cyber Security Risk Assessment Report

IT Security Risk Assessment Report

Fire Risk Assessment Plan

Risk Assessment Plan

Audit Plan Risk Assessment

Download our whitepaper on the future of AI in Legal

�ұ�Ծ���’s Security Promise

Your documents are private:

Your documents are protected:

Organizational security

Innovation in privacy:

Want to know more?

Use Cases

��Ƶ

How a Sales & Marketing Lead uses ��Ƶ to reduce contract drafting time by 95%

�ұ�Ծ��’s Security Promise