Anti-Bribery and Corruption Risk Assessment Checklist

Managing your compliance programme can be a challenging task, but with the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act in place, it’s never been so crucial to get this right.

We’ve developed our Anti-Bribery and Corruption Risk Assessment Checklist to help you keep up with changing European laws and regulations. Streamline your compliance risk assessment processes and ensure each potential point of risk is addressed with this checklist.

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Policies

Risk Assessment

Corrective Action

Training / Communication

Culture

Controls / Oversight

Business Partners

Anti-Bribery and Corruption Risk Assessment Checklist

Use our protect, detect and correct methodology to manage these core components of your programme