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Modern Slavery Risk Assessment for India

Modern Slavery Risk Assessment Template for India

A comprehensive document designed to identify, assess, and address modern slavery risks within an organization's operations and supply chain in India. The assessment follows Indian legal requirements including the Constitutional provisions against forced labor, the Bonded Labour System (Abolition) Act, and various other relevant national and state laws. It provides a structured approach to evaluating risks, analyzing existing controls, and developing action plans to prevent and mitigate modern slavery risks while ensuring compliance with Indian legislation and international standards.

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What is a Modern Slavery Risk Assessment?

A Modern Slavery Risk Assessment is a critical document required for organizations operating in India to evaluate and address risks related to modern slavery in their operations and supply chains. This document becomes essential when organizations need to demonstrate compliance with Indian legal requirements, including constitutional provisions and specific legislation addressing forced labor, bonded labor, and human trafficking. It is particularly important for organizations with complex supply chains, significant workforce, or operations in high-risk sectors. The assessment typically includes detailed analysis of operational risks, supply chain vulnerabilities, existing control mechanisms, and recommended actions for risk mitigation. It serves as both a compliance tool and a framework for ongoing monitoring and improvement of labor practices.

What sections should be included in a Modern Slavery Risk Assessment?

1. Executive Summary: Overview of key findings, major risk areas identified, and primary recommendations

2. Introduction: Purpose of the assessment, scope, and organizational context

3. Methodology: Assessment approach, data collection methods, and risk scoring framework

4. Legal Framework: Overview of relevant Indian legislation and international standards on modern slavery

5. Organizational Structure and Operations: Description of business operations, workforce, and supply chain

6. Risk Assessment Findings: Detailed analysis of modern slavery risks identified across operations and supply chain

7. Geographic Risk Analysis: Assessment of risks specific to different regions of operation in India

8. Industry-Specific Risks: Analysis of risks particular to the organization's industry sector

9. Supply Chain Risk Analysis: Evaluation of risks within different tiers of the supply chain

10. Current Controls Assessment: Review of existing policies, procedures, and controls

11. Gap Analysis: Identification of areas where current controls are insufficient

12. Action Plan: Recommended measures to address identified risks

13. Monitoring and Review Framework: Procedures for ongoing monitoring and periodic review of risks

What sections are optional to include in a Modern Slavery Risk Assessment?

1. Sector Benchmarking: Comparative analysis against industry peers - include when sector-specific data is available

2. Stakeholder Consultation Summary: Results of consultations with workers, unions, and other stakeholders - include when consultations have been conducted

3. Historical Incident Analysis: Review of past modern slavery incidents or allegations - include if there is relevant history

4. Financial Impact Assessment: Analysis of financial implications of identified risks - include for listed companies or when specifically requested

5. Training and Awareness Program: Detailed training recommendations - include when capability building is a key focus

6. Community Impact Assessment: Analysis of impacts on local communities - include when operations significantly affect local populations

What schedules should be included in a Modern Slavery Risk Assessment?

1. Risk Assessment Matrix: Detailed risk scoring matrix and assessment criteria

2. Legal Compliance Checklist: Comprehensive checklist of compliance with Indian modern slavery legislation

3. Supplier Risk Assessment Template: Template for assessing individual supplier risks

4. Control Testing Results: Detailed results of testing existing control mechanisms

5. Action Plan Timeline: Detailed timeline and responsibilities for implementing recommendations

6. Audit Program: Framework for ongoing monitoring and auditing

7. Interview Findings: Anonymous summary of key findings from stakeholder interviews

8. Risk Indicators Register: List of key risk indicators and monitoring metrics

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

Jurisdiction

India

Publisher

Ƶ

Cost

Free to use
Relevant legal definitions









































Clauses






























Relevant Industries

Manufacturing

Agriculture

Construction

Textiles and Garments

Mining

Food Processing

Electronics

Automotive

Retail

Hospitality

Transportation and Logistics

Pharmaceuticals

Information Technology

Infrastructure Development

Relevant Teams

Legal

Compliance

Human Resources

Supply Chain

Procurement

Risk Management

Internal Audit

Operations

Corporate Social Responsibility

Ethics

Sustainability

Vendor Management

Relevant Roles

Chief Compliance Officer

ESG Director

Human Resources Director

Supply Chain Manager

Procurement Manager

Legal Counsel

Risk Management Officer

Operations Director

Sustainability Manager

Ethics Officer

Audit Manager

Corporate Social Responsibility Manager

Human Rights Officer

Vendor Management Lead

Compliance Analyst

Industries










Teams

Employer, Employee, Start Date, Job Title, Department, Location, Probationary Period, Notice Period, Salary, Overtime, Vacation Pay, Statutory Holidays, Benefits, Bonus, Expenses, Working Hours, Rest Breaks,  Leaves of Absence, Confidentiality, Intellectual Property, Non-Solicitation, Non-Competition, Code of Conduct, Termination,  Severance Pay, Governing Law, Entire Agreemen

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