Managing your anti-corruption programme can be complex and time-consuming.
As part of the onboarding process, our integrated anti-corruption compliance solution helps you to quickly identify integrity risks with third parties and with their complex relationships.
The benefits of managing an effective anti-corruption programme are:
Reduce your Internal Risks
Minimize the likelihood of harmful events and associated fines levied with non-compliance
Drive Cost Efficiencies
Avoid unnecessary costs and reputational impacts associated with engaging in events deemed as harmful with the wrong partners
Influence the Bottom Line
Transparency promotes a culture of trust including preferred treatment in commercial relationships
Use ComplianceDesktop® | Compliance Technology Platform to Manage your Anti-Corruption Programme:
Ask third parties to give pertinent information about their business operations in a questionnaire so you can quickly identify any potential risks while you gain in depth knowledge of their overall integrity
Request your business sponsor to provide information verifying the need for the third party in your business ecosystem. Drive effectiveness of your compliance programme by ensuring you have the right level of executive support in place.
Create an audit trail and store the required documentation needed from third parties to ensure full compliance with record keeping regulations.
All information is easily stored in one location and accessible when needed saving you time.
Use our comprehensive risk-scoring methodology to score and analyze the information given by each third party so you can take appropriate next steps before it impacts your business.
Configure personalized workflows aligned with your organisation’s processes, so you are easily guided to the next step in the onboarding process.
Request third parties certify and attest to certain business practices so you can be assured of their compliance and alignment with your organisation’s requirements.
Easily order, manage and store due diligence reports within the compliance platform, using IntegraCheck® | Integrity Due Diligence. We provide an automated solution to order the right level of due diligence on an individual or organisation. Quickly receive comprehensive and relevant insights before engaging in a business relationship.
When you identify a risk in your business use the Remediation application to assign remediation tasks and automatically assign owners to track due dates and renewals. Ensure you don't miss critical milestones.
Extend your risk management practices to your internal employee base to ensure they have read and attested to the internal code of conduct, are trained and certified on the latest company policy or self-disclose any conflicts of interest which may impact your bottom line.