Need help with these 2 tasks. Templates for both have been attached.
ANTI BRIBERY AND CORRUPTION PROGRAM
Business Name:
Prepared by:
DAN:
Table of Contents
1. Introduction ____
2. Purpose of Anti-Bribery and Corruption (ABC) Compliance Program ____
3. Steps to develop the ABC Compliance Program ____
4. Conclusion ____
References
1. Introduction
(Provide a brief introduction of the business)
2. Purpose of Anti-Bribery and Corruption (ABC) Compliance Program
(Discuss the purpose of ABC Compliance Program to the business)
3. Developing an ABC Compliance Program
Steps we consider when developing an ABC program
Commitment from the senior management and a clearly articulated policy against corruption
Code of conduct, compliance policies and procedures
Oversight, autonomy, and resources
Risk Assessment
Training and continuing advice
Incentives and disciplinary measures
Third party due diligence and payments
Confidential reporting and internal investigation
Continuous improvement and periodic testing and review
Mergers and acquisitions, pre-acquisitions due diligence and post-acquisition integration
4. Conclusion
References
