TOOL: Resist: Resisting Extortion and Solicitation in International Transactions. A Company Tool for Employee Training

TOOL: Resist: Resisting Extortion and Solicitation in International Transactions. A Company Tool for Employee Training

by | Mar 21, 2018 | ABC terms library, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Fisheries, Forestry, Heavy manufacturing, Information technology, Light manufacturing, Mining, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Risk-based training, Telecommunications, Tools, Training, Transportation & storage, Utilities, Western Europe

Tool Creators: Transparency International

“Companies facing extortion now have a new anti-corruption tool based on real-life scenarios of solicitation and extortion demands. RESIST (Resisting Extortions and Solicitations in International Transactions) is primarily a training tool to help employees counter solicitation and extortion demands in the most efficient and ethical manner, acknowledging they might be accompanied by a threat. The tool also aims to help companies reduce the probability of such demands being made. Over 20 companies and organisations contributed to designing RESIST, based on their experience of solicitation and extortion demands.”

The RESIST documents provides 22 fact-based scenarios that supports and enhances employee Anti-Corruption training.

Highly recommended training tool

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TOOL: Online E-Learning Tool: “Doing Business Without Bribery”

TOOL: Online E-Learning Tool: “Doing Business Without Bribery”

by | Mar 21, 2018 | ABC terms library, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Fisheries, Forestry, Heavy manufacturing, Information technology, Light manufacturing, Mining, North America, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Risk-based training, Telecommunications, Tools, Training, Transportation & storage, Utilities

Doing Business Without Bribery, a free online e-learning tool developed by TI UK and revised by TI Canada in English and French, provides best practice anti-bribery training and enables companies to benchmark their own training programs.

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TOOL: TI Canada Anti-Corruption Compliance Checklist

TOOL: TI Canada Anti-Corruption Compliance Checklist

by | Mar 21, 2018 | ABC terms library, Agriculture, Arms, defence & military, Banking & finance, Civilian aerospace, Consumer services, Developing an ABC compliance program, Fisheries, Forestry, Heavy manufacturing, Information technology, Light manufacturing, North America, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Structuring an Anti-Corruption compliance program, Telecommunications, Tools, Transportation & storage, Utilities

TI Canada Anti-Corruption Compliance Checklist is a critical tool for those Canadian corporations seeking to significantly enhance their risk management processes.

This simple to use document provides a process map and access to resources to help an organisation develop and implement an Anti-Corruption compliance program. This tool would be particularly useful for an SME.