An Anti-Bribery and Corruption Policy is an internal document that sets out the rules and standards that staff must adhere to when engaging with customers, suppliers and other third parties as part of their role.
This Anti-Bribery and Corruption Policy template is provided in Word format over 10 pages and 2,967 words. Elements in [square brackets] require editing to make it specific to your organisation.
Design is based on financial services organisations globally and covers the following aspects:
1. Policy Statement
2. Scope
3. Minimum Standards
3.1 Acts of Bribery
3.2 Risk Assessment
3.3 Facilitation Payments
3.4 Public Officials
3.5 Gifts and Hospitality
3.6 Conflicts of Interest
3.7 Charitable Donations
3.8 Political Donations
3.9 Business Relationships
4. Governance
4.1 Roles and Responsibilities
4.2 Training and Communication
4.3 Compliance Monitoring and Review
4.4 Reporting and MI
4.5 Escalations
5. Records and Retention
6. Contacts