Anti-Bribery & Corruption Compliance

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Anti-Bribery & Corruption Compliance:

Organizations with expanding footprints in global markets are facing increased scrutiny on bribery and corruption. Understanding – and most importantly acting upon – the difference between a legitimate activity in one country and illegal in another is key.
Polaron's Anti-Bribery and Anti-Corruption (ABAC) programs reimagine organizations’ end-to-end risk and compliance practices by transforming enterprise operations across processes, advanced digital technology, and analytics. We generate impact quickly due to our business domain expertise, experience running complex operations, and ability to focus on what works and makes transformation sustainable.

The following checks will be conducted:

  • Comprehensive anti-bribery and anti-corruption compliance programs
  • To comply with anti-bribery and anti-corruption legislation, Netrika offers risk assessments
  • We help organizations identify business processes that are more vulnerable to corruption and violations than others.
  • Review and standardization of policies
  • Procurement, travel and entertainment, and accounting policies need to be aligned with corporate anti-corruption guidelines, and enforced with clear support from senior management. By comparing local and corporate policies we can align local legal and corporate requirements to enable compliance.
  • Data Analytics
  • Third-party screening and monitoring

To get to the ideal future state

  • Compliant to anti-corruption laws
  • Robust regulatory compliance and governance framework
  • Risk assessment
  • Review and standardization of policies
  • Data analytics
  • Third-party screening and monitoring
  • ABAC audit and remediation Training and awareness
  • Building blocks for enhanced governance and compliance
  • Company culture and values
  • ABAC audits and remediation
  • Training and awareness
  • Polaron offers interactive training programs in association with International organizations