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Anti Bribery and Corruption Risk Assessment Checklist

White Paper Published By: NAVEX Global
NAVEX Global
Published:  Dec 07, 2017
Type:  White Paper
Length:  5 pages

With the introduction of the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act, organisations must take corruption in business seriously. Given the complexity of the activities addressed in an anti-bribery and corruption programme, however, the task can seem overwhelming.

Our Anti-Bribery and Corruption Risk Assessment Checklist outlines how to implement an effective anti-bribery compliance programme using a protect, detect and correct methodology to manage core programme components such as:

  • Policies
  • Risk Assessment
  • Corrective Action
  • Training / Communication
  • Culture
  • Controls / Oversight
  • Business Partners

Our checklist will enable you to design and implement an effective, global and consistent anti-bribery compliance programme.



Tags : 
foreign corrupt practices act (fcpa), uk bribery act, risk management, third party risk