Transcription of Anti-corruption Maturity Model Post Assessment
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Anti-corruption Maturity Model Post Assessment
Anti-corruption Maturity Model post Assessment Oversight Resources Risk Assessment Policy Statements Third-party Due Diligence Controls & Monitoring training Level 4 - Optimized Specific senior-level executives with appropriate authority, autonomy, and resources are responsible for oversight and implementation of the Anti-corruption compliance program. Compliance is included in corporate budget as a separate line item. External resources are consulted regularly on emerging issues and changes to mitigate their risks. Commensurate with the organization s size, industry, country, and the nature of transactions, it re-evaluates annually revenue, market share, payments to governments, payments to agents, time and expense spending, market share, and other factors for each country in which it does business.
Anti-corruption Maturity Model Post Assessment Oversight Resources Risk Assessment Policy Statements Third-party Due Diligence Controls & Monitoring Training
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