The following checks will be conducted:
• Comprehensive anti-bribery and anti-corruption compliance programs
• To comply with anti-bribery and anti-corruption legislation, Cyforce offers risk assessments
• We help organizations identify business processes that are more vulnerable to corruption and violations than others.
• Review and standardization of policies
• Procurement, travel, entertainment, and accounting policies needs to be aligned with corporate anti-corruption guidelines and enforced with clear support from senior management.
• Data Analytics
• Third-party screening and monitoring
To get to the ideal future state
• Compliant to anti-corruption laws
• Risk assessment
• Data analytics
• ABAC audit and remediation training and awareness
• Company culture and values
• Training and awareness
• Robust regulatory compliance and governance framework
• Review and standardization of policies
• Third-party screening and monitoring
• Building blocks for enhanced governance and compliance
• ABAC audits and remediation
• Cyforce offers interactive training programs in association with international organizations