Anti-Bribery and Corruption (ABC)

The Anti-Bribery and Corruption (ABC) Library currently includes the following Playbooks:

These editable smart templates represent the core of what is generally required to demonstrate compliance with the U.S. Department of Justice Criminal Division’s evaluation criteria for an effective corporate compliance program,  the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), and the UK Bribery Act 2010 mandates.

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Note:  You must first install the GRC Playbook software before you can open and use the encrypted Playbooks.

All Playbooks are encrypted to protect the privacy and confidentiality of your data. The GRC Playbook software automatically generates and applies the password to programmatically unencrypt a Playbook and open it for use.

Based on Authoritative Sources

 

DOJ FINcen-1 UK DEP Business & Trade Legislation Gov UK

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