The Handbook sets out the challenges which large, medium-sized and smaller companies have to overcome as they build and put into action their corporate compliance programme. It is essentially a training tool, not another treatise on anti-corruption and fair competition.
This practical guide provides hands-on expertise from distinguished practitioners in the field of corporate integrity and compliance. Each chapter deals with a key compliance topic. They offer practical guidance on performing a risk assessment, installing a whistleblowing system, exercising due diligence when selecting agents or intermediaries, and conducting internal investigations. Furthermore, the handbook features a Glossary of terms widely used in anti-corruption and antitrust compliance.
The Ethics and Compliance Training Handbook is especially designed for those who are or will soon be involved in compliance: whether working in an SME in an emerging country or in a large corporate operating on different continents. It will be the tool of reference for managers, compliance officers, lawyers and anyone concerned with stamping out corruption and other anti-competitive practices.