Book description
The comprehensive handbook on fighting bribery and financial crime,
and ensuring compliance with anti-bribery regulation
As a senior company executive, you have a responsibility to ensure
your company's compliance with the latest anti-bribery law. This
comprehensive handbook provides the practical, jargon-free guidance
you need on anti-corruption and anti-bribery policies. It includes a
manual of practical steps and strategies to help you confidently
combat financial crime and bribery in your organization.
Backed up by numerous case studies, the handbook sets out the issues
you need to be aware of for compliance with current anti-corruption
legislation and shows you how to apply that knowledge within your organization.
The Anti-bribery and Financial Crime Handbook includes a
helpful toolkit of supporting materials-templates, checklists, audit
programs, and a bribery risk matrix-to allow you to benchmark your
legal compliance work, provide evidence of your compliance, and to
conduct a Financial Crime Risk Audit. It provides authoritative
guidance on how to put in place the key controls, systems, procedures
and documentation to ensure full legal compliance with the latest
regulations relevant to your operations.
- Written by a foremost expert in the field-the author, Monica
Bond, has a background in both law and forensic accounting and
auditing and is active in training and consultancy for Central Law
Training, the Integrity Commission, and international governmental bodies
- Contents include prevention techniques and ways to maximize
financial recovery
- Covers gifts and corporate hospitality, whistle-blowing polices
and procedures
If your company does not comply with the new international
anti-bribery legislation, you could face penalties and remediation
costs as well as possible prison sentences. The Anti-bribery and
Financial Crime Handbook is your authoritative guide for peace
of mind.
