ANTI-BRIBERY & ANTI-CORRUPTION (ABAC)

Does your organization have clear and comprehensive Anti-Bribery and Anti-Corruption policies in place?

Anti-bribery and anti-corruption (ABAC) refer to the policies, practices, laws, and measures implemented to prevent, detect, and address bribery and corruption within an organization or society at large. These efforts aim to promote transparency, integrity, and ethical conduct in business and government activities.

• ABAC policy
• Anti-Fraud Policy
• Compliance/Ethics Committee Charter
• Conflicts of Interest Policy
• Gifts, Entertainment, Hospitality Policy (Including Charitable Donations & Political Contributions)
• Confidential Reporting Line Policy
• Investigations Management Policy
• Investigations Committee Charter
• Compliance Committee Charter
• Ethics Policy