Anti-Bribery & Corruption Compliance

Anti-Bribery & Corruption Compliance by Cyforce


Organizations with expanding footprints in global markets are facing increased scrutiny on bribery and corruption. Understanding – and most importantly acting upon – the difference between a legitimate activity in one country and illegal in another is key. Cyforce's Anti-Bribery and Anti-Corruption (ABAC) programs reimagine organizations’ end-to-end risk and compliance practices by transforming enterprise operations across processes, advanced digital technology, and analytics.

Anti-Bribery & Corruption Compliance


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