With the introduction of the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act, organizations must take corruption in business seriously. Given the complexity of the activities addressed in an anti-bribery and corruption program, however, the task can seem overwhelming.
Our Anti-Bribery and Corruption Risk Assessment Checklist outlines how to implement an effective anti-bribery compliance program using a protect, detect and correct methodology to manage core program components such as:
• Policies
• Risk Assessment
• Corrective Action
• Training / Communication
Our checklist will enable you to design and implement an effective, global and consistent anti-bribery compliance program.
Please see full publication below for more information.