Seven Bribery And Corruption Self-Assessment Questions

The seven self-assessment questions:

  1. How does your firm define bribery and corruption?
  2. Does your definition cover all forms of bribery and corruption behaviour falling within the definition of “financial crime”?
  3. Where is your firm exposed to bribery and corruption risk?

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Tyler Woollard is the founder of The Conduct Mind, a compliance consultancy firm. www.theconductmind.com Online shop https://bit.ly/37tDCXO

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Compliance Tyler

Compliance Tyler

Tyler Woollard is the founder of The Conduct Mind, a compliance consultancy firm. www.theconductmind.com Online shop https://bit.ly/37tDCXO

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