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ANTICORROSION AND ANTIBRIBERY POLICYANTICORRUPTION AND ANTIBRIBERY POLICYIssue Tissue No. Obsolete/Current/Archived15/02/2022001CurrentDocument Control Issue No: 001 Issue Date: 06/09/2022-Page 2
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Review the company's anti-bribery and anti-corruption policy
02
Identify key areas of potential risk for bribery and corruption
03
Conduct a thorough review of all financial transactions and business practices
04
Implement training programs for employees on anti-bribery and anti-corruption measures
05
Regularly monitor and audit compliance with anti-bribery and anti-corruption policies

Who needs anti-bribery and anti-corruption review?

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Companies operating in high-risk industries such as healthcare, defense, and government contracting
02
Multinational corporations with operations in multiple countries
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Any organization that wants to maintain a reputation for ethical business practices
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Anti-bribery and anti-corruption review is a process of evaluating and assessing an organization's policies, procedures, and practices to prevent bribery and corruption.
Organizations in sectors that are at high risk for bribery and corruption are typically required to file anti-bribery and anti-corruption reviews, such as those in government contracting or international business.
Anti-bribery and anti-corruption reviews are typically filled out by designated compliance officers or legal departments within an organization, following guidelines set forth by relevant regulatory bodies.
The purpose of anti-bribery and anti-corruption review is to identify and mitigate risks of bribery and corruption within an organization, and to ensure compliance with relevant laws and regulations.
Information that must be reported on anti-bribery and anti-corruption review includes details of the organization's anti-bribery policies, training programs, due diligence processes, and any instances of actual or potential bribery or corruption.
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