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Anti-Bribery and Corruption (ABC)

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  • Category: Anti-Bribery and Corruption (ABC)
Monitoring For Compliance With Controls

Anti-Bribery and Corruption (ABC)

Monitoring For Compliance With Controls: ABC Compliance Program Elements #6

November 21, 2022

Monitoring for compliance with Controls. The independent monitoring procedures and processes adopted by the ABC officer must be standardized.

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Monitoring For Compliance With Controls: ABC Compliance Program Elements #6
Training And Awareness

Anti-Bribery and Corruption (ABC)

Training And Awareness: ABC Compliance Program Elements #5

November 21, 2022

Training and awareness. Communication of the anti-bribery and corruption compliance program through policies, procedures, and guidance.

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Training And Awareness: ABC Compliance Program Elements #5
Risk Assessments

Anti-Bribery and Corruption (ABC)

Risk Assessments: ABC Compliance Program Elements #4

November 18, 2022

Risk assessments is crucial in identifying, analyzing, and assessing the financial and likely impact on the organization’s risk profile.

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Risk Assessments: ABC Compliance Program Elements #4
Control Environment

Anti-Bribery and Corruption (ABC)

Control Environment: ABC Compliance Program Elements #3

November 18, 2022

Control environment and activities helps senior management mitigate bribery and corruption risks to ensure the achievement of objectives.

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Control Environment: ABC Compliance Program Elements #3
Governance

Anti-Bribery and Corruption (ABC)

Governance: ABC Compliance Program Elements #1

November 18, 2022

Governance. The overall responsibility of bribery and corruption risks posed to the organization lies on the board and senior management.

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Governance: ABC Compliance Program Elements #1
Firm-Wide Policy

Anti-Bribery and Corruption (ABC)

Firm-Wide Policy: ABC Compliance Program Elements #2

November 18, 2022

Firm-wide policy. Anti-bribery and corruption compliance policy should be in place that prohibits the promising, offering, or receiving of anything.

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Firm-Wide Policy: ABC Compliance Program Elements #2
Different Types Of Financial Crime

Anti-Bribery and Corruption (ABC), Anti-Money Laundering (AML), Counter-Terrorist Financing, Crypto Asset Compliance

Different Types of Financial Crime

August 10, 2022

Overview of different types of financial crime. There are different types of financial crimes that occur within or outside an organization which cause…

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Different Types of Financial Crime
Why Do Bribery And Corruption Exist?

Anti-Bribery and Corruption (ABC)

Why Do Bribery And Corruption Exist? Aspect, Motive, Cause And Trinity

June 28, 2022

Why do bribery and corruption exist? Bribery and corruption usually occurs when some people are willing to use illegal means to maximize…

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Why Do Bribery And Corruption Exist? Aspect, Motive, Cause And Trinity
The 3 Stages Of Money Laundering

Anti-Bribery and Corruption (ABC)

The 3 Stages Of Money Laundering: Bribery And Corruption

June 27, 2022

The 3 stages of money laundering. Money laundering activities are practices used to disguise the source of illicit profits and integrate them into the…

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The 3 Stages Of Money Laundering: Bribery And Corruption
Foreign Corrupt Practices Act

Anti-Bribery and Corruption (ABC)

Foreign Corrupt Practices Act: An Overview Of The United States FCPA

June 27, 2022

The Foreign Corrupt Practices Act, FCPA, was enacted to make it unlawful for certain classes of persons and entities to make payments to foreign…

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Foreign Corrupt Practices Act: An Overview Of The United States FCPA

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