{
  "docId": "019dd923-5e88-73ef-bd5b-e536e6d4e401",
  "docSlug": "50fc9f79b2b0b8de",
  "documentTitle": "Barclays FY2023 ESG Investor Presentation",
  "authorId": "Barclays",
  "authorName": "Barclays",
  "documentKindSlug": "consulting-deck",
  "documentKindLabel": "Consulting deck",
  "sourceTypeSlug": "equity_research",
  "sourceTypeLabel": "Equity research",
  "presentationDate": null,
  "orientation": "landscape",
  "aspectRatio": 1.778,
  "pageNumber": 48,
  "pageCount": 51,
  "prevPage": 47,
  "nextPage": 49,
  "slideType": "other",
  "function": "present_framework",
  "density": "balanced",
  "nDataPoints": 0,
  "notes": "The slide uses a hub-and-spoke style hierarchy to show governance.",
  "elementsJson": [
    "process_diagram"
  ],
  "metadataConfidence": 0.95,
  "imagePath": null,
  "slideHref": "/slides/019dd923-5e88-73ef-bd5b-e536e6d4e401/48",
  "deckHref": "/decks/019dd923-5e88-73ef-bd5b-e536e6d4e401",
  "deckJsonHref": "/decks/019dd923-5e88-73ef-bd5b-e536e6d4e401.json",
  "deckAnchorHref": "/decks/019dd923-5e88-73ef-bd5b-e536e6d4e401#slide-48",
  "components": [
    {
      "bbox": null,
      "kind": "callout",
      "text": "Combined approach allows us to identify and manage relevant synergies and connections between the four key risk areas",
      "attrs": null,
      "subkind": null,
      "toolName": "Visual emphasis",
      "toolSlug": "visual-emphasis",
      "confidence": null,
      "componentId": "019dd952-0a6d-758e-9b9a-bc6fae487da3",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.4,
        "w": 0.88,
        "x": 0.06,
        "y": 0.02
      },
      "kind": "diagram",
      "text": "Group-wide Financial Crime Policy governing four risk areas: ABC, AML, ATEF, and Sanctions.",
      "attrs": null,
      "subkind": "hub-spoke",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "7fa2ad3b-a57c-4130-b33c-817111a5f557",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.15,
        "w": 0.42,
        "x": 0.52,
        "y": 0.072
      },
      "kind": "list",
      "text": "Dedicated global Financial Crime function providing expert support and oversight to the business and our legal entities",
      "attrs": null,
      "subkind": "bullet",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "1e0c5386-ded7-4042-a21d-156b51ebec6a",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.15,
        "w": 0.42,
        "x": 0.06,
        "y": 0.072
      },
      "kind": "list",
      "text": "Twelve group-wide Financial Crime Standards and associated risk-based systems and controls",
      "attrs": null,
      "subkind": "bullet",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "487cef92-eaea-46db-8836-c128eda66119",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.03,
        "w": 0.88,
        "x": 0.06,
        "y": 0.15
      },
      "kind": "paragraph",
      "text": "Combined approach allows us to identify and manage relevant synergies and connections between the four key risk areas",
      "attrs": null,
      "subkind": "paragraph",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "fece9a7a-b99e-42c6-b861-c660c1094c2f",
      "frameworkName": null,
      "frameworkSlug": null
    },
    {
      "bbox": {
        "h": 0.05,
        "w": 0.6,
        "x": 0.02,
        "y": 0.05
      },
      "kind": "title",
      "text": "Barclays has adopted a holistic approach to Financial Crime",
      "attrs": null,
      "subkind": "headline",
      "toolName": null,
      "toolSlug": null,
      "confidence": null,
      "componentId": "d7ae4b28-bfb4-4ff5-a8eb-0a527dcd1040",
      "frameworkName": null,
      "frameworkSlug": null
    }
  ],
  "metrics": [],
  "tools": [
    {
      "name": "2x2 matrix",
      "slug": "matrix-2x2",
      "agent": null,
      "layer": "slide",
      "matchId": "5ad83632-486d-4538-aa98-edba60bbd142",
      "evidence": "four key risk areas: ABC, AML, ATEF, and Sanctions.",
      "confidence": 0.7
    },
    {
      "name": "Action Titles",
      "slug": "action-titles",
      "agent": "Architect",
      "layer": "slide",
      "matchId": "019dd95a-18fa-708b-8050-d8c32a1ed1de",
      "evidence": "Title 'Barclays has adopted a holistic approach to Financial Crime'.",
      "confidence": 65
    },
    {
      "name": "Gestalt Principles",
      "slug": "gestalt-principles",
      "agent": "Designer",
      "layer": "slide",
      "matchId": "019dd95a-18fa-708b-8050-df9b2e209b52",
      "evidence": "Process diagram groups four risk areas into a combined approach.",
      "confidence": 65
    }
  ],
  "frameworks": [
    {
      "name": "hub-spoke",
      "slug": null,
      "matchId": "1e14a1fe-8c0f-4786-9301-e15851e879a6",
      "evidence": "Central policy box with arrows pointing to four distinct risk areas.",
      "confidence": 0.9
    }
  ],
  "arcBeats": [
    {
      "to": 49,
      "from": 38,
      "beatId": "019dd95a-07a6-74c7-9028-b9274a7e21b5",
      "arcName": "The Consultant's Gambit",
      "arcSlug": "consultants-gambit",
      "beatName": "Evidence & Proof",
      "beatSlug": "consultants-gambit-evidence-proof",
      "evidence": "Appendix: sector targets vs goals, ESG ratings, cross-industry initiatives, financial crime/whistleblowing.",
      "position": 4,
      "confidence": 58,
      "parentBeatName": "Evidence",
      "parentBeatSlug": "evidence"
    },
    {
      "to": 49,
      "from": 39,
      "beatId": "019dd95a-07a6-74c7-9028-c8ffb83e9679",
      "arcName": "The Triple Take",
      "arcSlug": "triple-take",
      "beatName": "The Action (Now What)",
      "beatSlug": "triple-take-the-action-now-what",
      "evidence": "Appendix details forward targets and validation by external parties.",
      "position": 3,
      "confidence": 45,
      "parentBeatName": "Resolution",
      "parentBeatSlug": "resolution"
    }
  ],
  "loops": [],
  "imagePathAlt": null,
  "thumbSrc": null,
  "thumbSrcAlt": null,
  "locked": true
}