by admin | Mar 21, 2018 | ABC terms library, Agriculture, Anti-bribery/corruption contract terms, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Bribery risk assessment, Civilian aerospace, Code of Conduct and policies and procedures, Compliance function, Consumer services, Financial controls, Fisheries, Forestry, Heavy manufacturing, Information technology, IT tools that support compliance function, Leadership and governance, Light manufacturing, M&A, joint venture, business associate due diligence, Mining, 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 assessment and due diligence process, Risk-based training, Structuring an Anti-Corruption compliance program, Telecommunications, Third party due diligence and payments, Tone from the top, Training, Transportation & storage, Utilities
TRACE is a globally recognized anti-bribery business association and leading provider of shared-cost third party risk management solutions. Members and clients include over 500 multinational companies located worldwide. TRACE is headquartered in the United States and registered in Canada, with a presence on five continents. For more information, visit www.TRACEinternational.org.
TRACE International is a highly respected organization that provides a wealth of information and tools for public and private organizations. From its TRACE country profile Matrix and training offerings to its due diligence services and insightful articles, TRACE International is an important international player and advocate for Anti-Corruption measures.
A COMMON MISSION
TRACE is comprised of two distinct entities – TRACE International and TRACE Incorporated – that share a common mission to advance commercial transparency worldwide.
TRACE INTERNATIONAL is funded by its members and does not accept any funding from any government. It leverages a shared-cost model whereby membership dues are pooled to develop anti-bribery compliance tools, services and resources.
TRACE INCORPORATED
TRACE Incorporated is a leading provider of third party risk management solutions.
Founded in 2007 to meet compliance demands that did not fall within the scope of the shared-cost membership model, TRACE Inc. provides both members and non-members with customizable risk-based due diligence and has conducted over 500,000 due diligence reviews worldwide.
by admin | Mar 21, 2018 | ABC terms library, Accountability and transparency, Agriculture, Anti-Corruption Organizations, Resources and References, Arms, defence & military, Banking & finance, Bribery risk assessment, Civilian aerospace, Code of Conduct and policies and procedures, Compliance function, Consumer services, Continuous improvements, Continuous learning and applying lessons learned, Controls, Financial controls, Financial controls, Fisheries, Forestry, Heavy manufacturing, Information technology, Leadership and governance, Light manufacturing, M&A, joint venture, business associate due diligence, Mining, Oil and gas, Pharmaceutical & health care, Power generation & transmission, Public works & Construction, Reaching and engaging all employees, Real estate, property, legal and business services, Risk assessments, Risk-based assessment and due diligence process, Structuring an Anti-Corruption compliance program, Telecommunications, Third party due diligence and payments, Third party/agent due diligence, Training, Transportation & storage, Utilities, Western Europe
| Transparency International (TI) is the global civil society organization leading the fight against corruption. It brings people together in a powerful worldwide coalition to end the devastating impact of corruption on men, women and children around the world. TI’s mission is to create change towards a world free of corruption. TI publishes the annual TI Corruption Perception Index and many other reports and publication to help public and private organizations address corruption-related issues.
Transparency International has chapters in over 100 countries and plays an important global role in advocating for pro-active action against corruption in public and private organizations. TI and its various chapters provide valuable tools, best practices and strategies to address corruption related issues.
From villages in rural India to the corridors of power in Brussels, Transparency International gives voice to the victims and witnesses of corruption. We work together with governments, businesses and citizens to stop the abuse of power, bribery and secret deals.
As a global movement with one vision, we want a world free of corruption. Through chapters in more than 100 countries and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality. |
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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
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 OECD-Latin America Anti-Corruption Program was established in 2007 to promote and strengthen implementation and enforcement of international and regional anti-corruption conventions in Latin America.The Programme provides a platform for Latin American countries to compare experiences, share best practices, and discuss challenges in the fight against corruption. |
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, 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.
by admin | 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.
