Anti-Bribery and Financial Crime Handbook

Overview

Practical strategies for anti-bribery compliance, with tools forimplementation

Anti-Bribery and Financial Crime Handbook is theauthoritative manual for ensuring full compliance with The BriberyAct 2010, Anti-Money Laundering Legislation, and Anti-Fraud BestPractice. Written by a foremost expert in the field, this essentialguide provides practical advice for positioning the key controls,systems, procedures, and documentation that confirms and provescompliance. Case studies and ...

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Overview

Practical strategies for anti-bribery compliance, with tools forimplementation

Anti-Bribery and Financial Crime Handbook is theauthoritative manual for ensuring full compliance with The BriberyAct 2010, Anti-Money Laundering Legislation, and Anti-Fraud BestPractice. Written by a foremost expert in the field, this essentialguide provides practical advice for positioning the key controls,systems, procedures, and documentation that confirms and provescompliance. Case studies and worked examples illustrate thereal-world application of the ideas presented, and the invaluabletoolkit of templates, illustrative documentation, checklists, andaudit programs helps to streamline their implementation. Readerswill learn the full set of issues relating to anti-briberyregulation, and gain the practical knowledge required to apply themwithin the organization.

The new anti-bribery laws have become the gold standard, with aremit far beyond the UK's borders. Compliance has become a toppriority in the corporate sphere, and all employees will, orshould, have some responsibility for ensuring that adequateprocedures are in place. This book provides practical, jargon-freeguidance that will help enable managers to ensure effectivepolicies and procedures are in place.

  • Ensure — and provide evidence of — full regulatorycompliance
  • Be able to provide your organisation with the relevant defenceunder the legislation
  • Benchmark compliance work with best practice elsewhere
  • Conduct an accurate Financial Crime Risk Audit

Companies found to be noncompliant with The Bribery Act 2010will face penalties and billions of pounds in remediation costs,not to mention possible prison sentences. Compliance is crucial,but so is evidence of compliance. For employees needing acomprehensive reference with actionable advice, the Anti-Briberyand Financial Crime Handbook provides a reliable manual ofpractical steps and strategies to combat bribery and financialcrime.

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Product Details

  • ISBN-13: 9781119970668
  • Publisher: Wiley
  • Publication date: 6/22/2015
  • Edition number: 1
  • Pages: 600

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