BENCHMARK ANTI-CORRUPTION COMPLIANCE

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THE ANTI-CORRUPTION COMPLIANCE BLOG
10 ways for CEOs to communicate the Tone at the Top on anti-corruption 01/08/2015  

Some CEOs not only communicate on the company’s zero-tolerance for corruption, but they do so with imagination ! 

President, Certification Committee
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RECENT CERTIFICATIONS

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CERTIFICATION PROCESS

ACCREDITED AUDITORS

STEP 1
Accredited inspection companies carry out an on-site audit of anti-corruption compliance programs, comprised of an independent corruption risk analysis, an evaluation of the program against highest international standards (FCPA, UKBA, OECD, TI, ICC, etc.) and concrete recommendations for improvement.
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CERTIFICATION COMMITEE

STEP 2
A committee of international lawyers evaluates the compliance program from both a business and legal perspective; each individual member issues concrete recommendations to ensure the program is adapted to company-specific corruption risks and meets latest anti-corruption compliance standards.
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