Transcription of Bribery & Corruption - ACL
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Bribery & Corruption - ACL
ACL EBOOKBRIBERY ANDCORRUPTIONTHE ESSENTIAL GUIDE TO MANAGING THE RISKSB ribery & Corruption : The essential guide to managing the risks - 3 CONTENTSF ailing to Manage Bribery and Corruption risks Can Be Very Global Risk _____8So Why is Bribery Still Commonplace and Such a Risk? _____9 What Can Be Done to Address the risks Associated with Bribery and Corruption ? _____10 Whose Job is it Anyway? Start by Defining Roles and Responsibilities _____12A Fork in the Process Roadmap: Choose a Standalone or an Integrated Process _____13 Build an Anti- Bribery & Anti- Corruption Program: 5 Step Process _____14 Identify and Assess risks _____14 Identify Mitigation Procedures to Reduce the risks and Their Impact _____16 Monitor _____18 Manage Exceptions _____20 Reporting and Ongoing Assessment _____22 Anti- Bribery & Anti- Corruption Compliance Process Flow _____24 How Does Your Organization Rank? _____25 Anti- Bribery and Anti- Corruption Technology Buying Checklist _____264 - Bribery & Corruption : The essential guide to managing the risksFAILING TO MANAGE Bribery AND Corruption risks CAN BE VERY & Corruption : The essential guide to managing the risks - 5 For many corporations, the risks related to Bribery and other forms of corrupt payments rank among the most serious risks that must be managed.
4 - Bribery & Corruption: The essential guide to managing the risks FAILING TO MANAGE BRIBERY AND CORRUPTION RISKS CAN BE VERY EXPENSIVE…
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