Addressing Anti-Bribery and Corruption Compliance
Please click on the link below to download a white paper, from Accuity, that reviews the increasingly stringent regulatory landscape across the United States and Europe and how firms can best demonstrate anti-bribery and corruption compliance through processes and technology.
Are you interested in learning how Accuity can help your firm?
Accuity's Anti-Bribery and Corruption Solution, part of the ComplianceMAX platform, is a powerful, integrated business and technology workflow solution for effective, real-time anti-bribery and corruption compliance on a global scale.
With this solution, your Bribery and Corruption Management program will yield faster turnarounds, efficient issue tracking and fail-safe compliance processes. It is an extremely easy-to-use solution, so adoption enterprise-wide is quick and efficient. Additionally, only Accuity helps prevent bribery by ensuring that all reported payments by your firm are screened against worldwide Enhanced Due Diligence databases.
A well-defined compliance program – including policies, controls, employee training and monitoring and a consistent case management strategy – is critical to mitigate the risk of violation and minimize penalties.
When doing business with customers, vendors and employees, the Anti-Bribery and Corruption Solution allows your firm to collect relevant information, ensure compliance with your on-boarding, gifts and entertainment policies and screen this information against comprehensive sanctions and PEP databases to identify potential risks and track potential violations for review, monitoring and reporting.
Accuity is the global leading provider of compliance and risk solutions. Our solutions increase clients’ efficiency, and significantly lower regulatory and reputational risk – we help clients streamline, automate and optimize their compliance business processes and use our extensive experience in compliance data gathering in an adaptable manner to address the changing business and regulatory requirements.