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Anti-Bribery Program Checklist

A Phased Approach to Anti Bribery Compliance

If your operations are global, implementing a comprehensive anti bribery compliance program is likely one of your top priorities. Given the complexity and diversity of the activities that must be addressed in an anti-bribery program, however, the task can seem overwhelming. Taking a phased approach that is well documented will keep you moving forward and demonstrate to leadership and regulators that you are making progress on mitigating risk.

Our Anti-Bribery Checklist, part of The Network’s Anti-Bribery Solution, outlines a three-phased approach to implementing an effective anti bribery compliance program, using our Protect, Detect, Correct methodology to manage program components such as culture, processes, policies, training and communications, risk assessments and third-party due diligence.

Our Checklist will help you design and implement an anti bribery compliance program that is effective, global, consistent and sustainable.

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