Anti-Bribery and Financial Crime Handbook - 9781119970668

The comprehensive handbook on fighting bribery and financial crime, and ensuring compliance with anti-bribery regulation

As a senior company executive, you have a responsibility to ensure your company's compliance with the latest anti-bribery law. This comprehensive handbook provides the practical, jargon-free guidance you need on anti-corruption and anti-bribery policies. It includes a manual of practical steps and strategies to help you confidently combat financial crime and bribery in your organization.

Backed up by numerous case studies, the handbook sets out the issues you need to be aware of for compliance with current anti-corruption legislation and shows you how to apply that knowledge within your organization.

The Anti-bribery and Financial Crime Handbook includes a helpful toolkit of supporting materials—templates, checklists, audit programs, and a bribery risk matrix—to allow you to benchmark your legal compliance work, provide evidence of your compliance, and to conduct a Financial Crime Risk Audit. It provides authoritative guidance on how to put in place the key controls, systems, procedures and documentation to ensure full legal compliance with the latest regulations relevant to your operations.

• Written by a foremost expert in the field—the author, Monica Bond, has a background in both law and forensic accounting and auditing and is active in training and consultancy for Central Law Training, the Integrity Commission, and international governmental bodies
• Contents include prevention techniques and ways to maximize financial recovery
• Covers gifts and corporate hospitality, whistle-blowing polices and procedures

If your company does not comply with the new international anti-bribery legislation, you could face penalties and remediation costs as well as possible prison sentences. The Anti-bribery and Financial Crime Handbook is your authoritative guide for peace of mind.