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?
Bribery & Corruption: The essential guide to managing the risks - 5 For many corporations, the risks related to bribery and other forms of corrupt
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