Anti-corruption

 

Anti-corruption processes

  1. Risk analysis

  2. Policy and guidelines

  3. Storytelling – knowledge sharing

  4. Integrity due diligence/investigative and enhanced due diligence

  5. Third party management/vendors onboarding

  6. Training and E-learning

  7. Internal controls

  8. Technology-enabled third-party due diligence and investigations (using AI)

  9. Whistleblowing

  10. Reporting

  11. Incident and dilemma handling