The presence and observance of anti-corruption policies in the company
contributes to increasing the transparency, investment attractiveness of the company, and the prevention of fines
The purpose of the anti-corruption audit in the framework of the compliance procedure:
preventing corruption in the company (checking for compliance with anti-corruption legislation, preventing conflicts of interest, etc.)
RESULT
Customer will receive a package of documents
1
Analysis of anticorruption legislation and international standards in the field of preventing corruption
2
Highlighting of "danger signals" in the company (when conducting an anticorruption audit of the company's business partners, when conducting a comprehensive audit of mergers and acquisitions)
3
Development of anticorruption policy, other internal documents to prevent corruption
importantly
Our work does not require the transfer of information containing commercial (banking) secrets
IMPORTANTLY
We are developing a technology that allows a company (bank) to independently conduct an anti-bribery audit of its organization