OUR GLOBAL MOVEMENT

Global Anti-Bribery Guidance

Best practice for companies in the UK and overseas
Guidance Menu

Commit

1. Culture & Tone from the Top2. Governance & Commitment3. Enabling Factors

Assess

4. Risk Assessment5. What is Bribery?6. Small Bribes

Implement & improve

Controls & Prevention7. Financial Controls8. Gifts, Hospitality and Expenses9. Conflicts of Interest
High Risk Areas10. Political Engagement11. Charitable Donations, Community Investments and Sponsorships12. Managing Third Parties13. Procurement & Contracting
Organisational Resilience14. Training & Communication15. Speak Up & Advice Channels16. Role of Human Resources

Monitor & review

17. Monitoring & Review

Engage

18. External Engagement & Reporting
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4. Risk Assessment
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Resources

4. Risk Assessment

4.1 Introduction 4.2 Six Stages of a Risk Assessment Exercise 4.2.1 Stage 1: Ensure Top-Level Commitment and Oversight 4.2.2 Stage 2: Plan, Scope and Mobilise 4.2.3 Stage 3: Gather Information 4.2.4 Stage 4: Identify the Bribery Risks 4.2.5 Stage 5: Evaluate and Prioritise the Risks 4.2.6 Stage 6: Use the Output of Risk Assesment
Quick Read Best Practice Guidelines Guidance
4.1 Introduction 4.2 Six Stages of a Risk Assessment Exercise 4.2.1 Stage 1: Ensure Top-Level Commitment and Oversight 4.2.2 Stage 2: Plan, Scope and Mobilise 4.2.3 Stage 3: Gather Information 4.2.4 Stage 4: Identify the Bribery Risks 4.2.5 Stage 5: Evaluate and Prioritise the Risks 4.2.6 Stage 6: Use the Output of Risk Assesment
Resources

Resources

Legal disclaimer

This Guidance has been produced for information only and should not be relied on for legal purposes. Professional advice should always be sought before taking action based on the information provided. Click here for full legal disclaimer.

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