Anti-Corruption

FILTER BY:
SAI Global GRC Software

SAI Global’s GRC Platform provides a flexible software solution to manage and profile risks, compliance obligations, incidents and cases, policies, and learning across the organization. Specific applications include configurations for environmental, health and safety use and for bribery and corruption risk management. A full utilization of SAI Global's software enables integration with SAI Global's Learning & Communication Platform and a single view across highly decentralized global operations. This inevitably results in better use of human capital, reduced costs, increased transparency and improved business results. A partial list of solution components, deployable as standalone elements or integrated, include risk assessment and profiling; obligations management; case and incident management; policy management; registries to manage gifts, hospitality, entertainment, facilitation payments and conflicts of interests; audit management; integration with hotline; and a fully configurable GRC Dashboard that integrates with learning and communication.

  • IT.02 - Board and Entity Management
  • IT.05 - Compliance Management
  • IT.11 - Environmental, Health, and Safety
  • IT.14 - Global Trade Compliance/International Dealings
  • IT.15 - Hotline/Helpline
  • IT.19 - Issue and Investigations Management
  • IT.22 - Policy Mgmt, Communication & Training
  • IT.23 - Privacy Management
  • IT.26 - Risk Management
  • IT.26 - Regulatory Intelligence and Monitoring
  • IT.28 - 3rd Party/Vendor Risk & Compliance
  • (C) Context
  • M1. Context Monitoring
  • P1. Proactive Actions & Controls
  • R1. Responsive Actions & Controls
  • D2. Notification
  • M2. Performance Monitoring
  • P2. Codes Of Conduct
  • R2. Internal Investigation
  • D3. Inquiry
  • P3. Policies
  • R3. 3rd Party Inquiry & Investigation
  • M4. Assurance
  • P4. Education
  • (O) Organize
  • (A) Assess
  • (I) Interact
Read more
Institute for Fraud Prevention (IFP) resource Organizations & Associations Member contributionOCEG Reviewed
Institute for Fraud Prevention (IFP): Mission is to globally reduce fraud and corruption. IFP is a non-profit organization with two primary missions; first, to finance and conduct fraud related research and second, to educate the public on fraud prevention.
Read more
Hedge Fund Regulation on the Horizon — Don't Shoot the Messenger blog
Speech by SEC Commissioner: Hedge Fund Regulation on the Horizon — Don’t Shoot the Messenger by Commissioner Luis A. Aguilar U.S. Securities and Exchange Commission Spring 2009 Hedgeworld Fund Services Conference New York, New York
Read more
Welcoming Remarks Before the 34th IOSCO Annual Conference blog
Speech by SEC Commissioner: Welcoming Remarks Before the 34th IOSCO Annual Conference by Kathleen L. Casey1 Commissioner, U. S. Securities and Exchange Commission and Chairman, IOSCO Technical Committee Tel Aviv, Israel June 10, 2009

Dear colleagues, ladies and gentlemen, allow me to join my colleagues in welcoming you to Tel Aviv for IOSCO's 34th Annual Conference. It is a pleasure and an honor to address you all this morning.

Read more
UK, The risk-based approach to anti-money laundering (AML) (FSA) resource Agency Web Sites OCEG Reviewed
The risk-based approach is a management tool for developing and managing a firm's systems and controls. It is a tool that should be used by both the FSA and the firms that we regulate. The FSA therefore expects that firms will act in a risk-based manner over AML and it is important that their supervisor's expectations reflect this approach.
Read more
FCPA: How Recent Investigations and Prosecutions Will Impact Compliance Programs event WebinarFree 
Thursday June 17, 2010 1:00pm - 2:00pm

 

Full Event Description

The pace of U.S. and foreign criminal and civil corruption prosecutions against corporation and the size of the penalties has steadily increased since the globalization of FCPA principles by the OECD Convention in 1997.

Read more
FFIEC, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual (2010) resource Agency Guidances

Introduction: This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations.

Read more
GRC in Chile - New Challenges blog

MIRAGroup Chile is in charge of development EGRC Concepts in multiples industries in this country. Our first purposes is help companies to understand this new way to manage Risk, Governance and Compliance as an integrated process.

Read more
OECD, Directorate for Financial and Enterprise Affairs, Bribery in International Business resource Agency Web Sites

OECD web site containing statistics, news, publications and documents on efforts to combat bribery in international business.

Read more
United Kingdom: The UK Bribery Act 2010 - What You Need To Know (April 2010) resource Articles OCEG Reviewed

Published at Mondaq.com.  Registration required (free.)  Article by David Flint and Valerie Surgenor.

Read more