by admin | Mar 22, 2018 | ABC scenario and lessons learned, ABC terms library, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Best practice, Civilian aerospace, Consumer services, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, IT tools that support compliance function, Light manufacturing, North America, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Risk assessments, Risk-based training, Structuring an Anti-Corruption compliance program, Telecommunications, Tools, Training, Transportation & storage, Utilities
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.
by admin | Mar 22, 2018 | ABC scenario and lessons learned, ABC terms library, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Best practice, Bribery risk assessment, Civilian aerospace, Consumer services, Developing an ABC compliance program, Fisheries, Forestry, Heavy manufacturing, Information, 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, Risk assessments, Structuring an Anti-Corruption compliance program, Telecommunications, Tools, Transportation & storage, Utilities
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
by admin | Mar 22, 2018 | Agriculture, Arms, defence & military, Banking & finance, Civilian aerospace, Commitment from senior management, Consumer services, Developing an ABC compliance program, Fisheries, Forestry, Heavy manufacturing, Information technology, Leadership and governance, Light manufacturing, North America, Oil and gas, Oversight, autonomy & resources, 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
This whitepaper – Anti-Corruption Compliance: Using Key Performance Indicators (KPIs) to Mature and Manage Programs – features practical information and examples to enable companies to mitigate risks and
better manage the performance of anti-corruption programs
by admin | Mar 22, 2018 | ABC terms library, Agriculture, Arms, defence & military, Banking & finance, Board of directors, Civilian aerospace, Consumer services, Fisheries, Forestry, Heavy manufacturing, Information, Information technology, Leadership and governance, Light manufacturing, North America, Oil and gas, Onboarding new employees, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Telecommunications, Training, Transportation & storage, Utilities
This report offers an overview of the new ISO 37001 Anti-Bribery Management Systems Standard released in October 2016. Three years in the making, the first global standard on anti-bribery compliance was drafted to help organizations establish, implement, maintain, and improve an anti-bribery compliance program. The standard’s requirements are sorted into 10 major categories, which are summarized in this report. It also includes guidance for implementation and certification
by admin | Mar 22, 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, North America, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Telecommunications, Transportation & storage, Utilities
Transparency International (TI) Canada is the Canadian chapter of Transparency International. TI Canada is the premier Canadian NGO dedicated to promoting anti-corruption measures and policies. The priorities of TI Canada are: Combatting corruption of all kinds in Canada – Reducing the role of Canadian companies and individuals in fuelling corruption overseas – Educating Canadians about the many faces of corruption and the harm that it causes – Advocating for tighter anti-corruption legislation and better whistleblower protection.
by admin | 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, Latin America and the Caribbean, Light manufacturing, Mining, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Real estate, property, legal and business services, Telecommunications, Transportation & storage, Utilities
The United Nations Convention against Corruption is the only legally binding universal anti-corruption instrument. The Convention’s far-reaching approach and the mandatory character of many of its provisions make it a unique tool for developing a comprehensive response to a global problem. The vast majority of United Nations Member States are parties to the Convention.
