TOOL: Business and Human Rights Resource Center – Company Tracker

TOOL: Business and Human Rights Resource Center – Company Tracker

UK based NGO that focusses on promoting human rights around the world and promoting corporate accountability and transparency. Manages a database of 7,000 companies and act as a clearinghouse for media reports and other human rights related information on the positive or negative action of their database listed company. May be of assistance as one of many information source when conducting due diligence on business associates.

BH has 13 trustees and 48 staff dedicated to advancing human rights in business and eradicating abuse.

Their 18 Regional Researchers are based in Australia, Brazil, China, Colombia, Egypt, Hong Kong, India, Kenya, Japan, Jordan, Mexico, Myanmar, Philippines, Senegal, South Africa, UK, Ukraine and USA. They are supported by two offices in London and New York. Oversight is provided by our board of trustees which consists of former business people, human rights, development and environmental advocates and academics.

TOOL: Mining Awards Corruption Risk Assessment Tool

TOOL: Mining Awards Corruption Risk Assessment Tool

A lack of transparency and accountability in the awarding of mining sector licences, permits and contracts – the first stage in the mining value chain – is a root cause of corruption in the mining sector. Yet other initiatives to improve governance and prevent corruption in extractive industries (oil, gas and mining) do not focus fully or exclusively either on the mining sector or this stage of the value chain.

This tool fills this gap by helping users to identify and assess the underlying causes of corruption in mining sector awards – the corruption risks that create opportunities for corruption and thereby undermine the lawful, compliant and ethical awarding of mining sector licences, permits and contracts.

TOOL: Anti-Corruption Knowledge Hub

TOOL: Anti-Corruption Knowledge Hub

The Anti-Corruption Knowledge Hub is an online space where Transparency International (TI) presents its research output. It is the home of the Anti-Corruption Helpdesk, TI’s expert network, a series of topic guides and country-specific research. In addition, the Hub hosts many of the studies, tools and knowledge which lie behind what we do at Transparency International.

TOOL: Anti-Money Laundering Guide (2014)

TOOL: Anti-Money Laundering Guide (2014)

Guide to Comply with Canada’s Anti-Money Laundering (AML) Legislation helps you deal with changes in 2014 in AML regulatory requirements of reporting entities under Canada’s Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).

TOPICS INCLUDE:
changes to Canada’s AML legislation
practical guidance for AML compliance that is relevant to:
accountants
accounting firms

TOOL: The GAN Business Anti-Corruption Portal

TOOL: The GAN Business Anti-Corruption Portal

The GAN Business Anti-Corruption Portal is a collection of free anti-corruption compliance and risk management resources, including e-learning training, country risk profiles, and due diligence tools.

TOOL: Anti-Corruption Compliance Guidelines (English)

TOOL: Anti-Corruption Compliance Guidelines (English)

What international guidelines should your consider as part of a comprehensive anti-bribery compliance program? This complimentary resource offers insights into the full range of guidelines along with practical recommendations for implementing an effective program.

Download the Anti-Corruption Compliance Guidelines to learn:

The categories of an effective anti-corruption compliance program
Example references for policies, procedures and records, risk assessment, training, management of supply chain and business partners, and other process categories