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Practical Guide on the Corporate Anti-Corruption Compliance Function

January 26, 2022 By

The French Anti-Corruption Agency (AFA) published this guide in order to help senior managers to structure an effective, integrated anti-corruption compliance function in their companies. Specifically, the guide highlights that the appointment of an anti-corruption compliance officer, the officer’s hierarchical position, and the resources allocated to this function can serve as evidence of senior management’s commitment to the prevention and detection of corruption.

Tagged With: anti-corruption, risk mapping, whistleblowing

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