Transcription of 10 ANTI-BRIBERY ANALYTICS - ACL Enterprise …
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10 ANTI-BRIBERY ANALYTICS - ACL Enterprise …
1 TOP 10 TOP 10 ANTI-BRIBERY ANALYTICS FOR THE FOREIGN CORRUPT PRACTICES ACTL egislation, such as the US Foreign Corrupt Practices Act (FCPA), implemented to fight bribery and corruption, prohibits any bribery payments to foreign officials and political figures. The FCPA applies to public US companies and the foreign companies listed on the US stock exchange. When language and cultural traditions vary so widely, a comprehensive approach including policy development, risk exposure assessment, control implementation, and ongoing transactional data monitoring is required.
1 TOP 10 TOP 10 ANTI-BRIBERY ANALYTICS FOR THE FOREIGN CORRUPT PRACTICES ACT Legislation, such as the US Foreign Corrupt Practices Act (FCPA), implemented to fight bribery and corruption, prohibits any bribery payments to foreign officials and political
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