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The anti-bribery compliance register is designed to help business to comply with anti-bribery regulations, as well as control and manage their bribery risks in relation to the performance of their ant..
The business associate register is designed to help businesses track and identify business associates of which they deal with, who may present a bribery risk. The register takes into account the ..
A simple one-page form for anyone, staff, contractor or business associate, to report a suspected bribery concern. It can be submitted named or completely anonymously.
Effective Form Templates
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A form an anti-bribery function can use to review a reported concern, record the investigation findings, and confirm whether bribery actually occurred.
Effective Form Templates
This form templat..
A short declaration form for staff and business associates to sign, confirming they understand and will follow the anti-bribery policy, controls and reporting duty.
Effective Form Templates
This..
A structured due diligence check to work through before engaging an agent, distributor, contractor or other business associate, covering 13 separate factors.
Effective Form Templates
This form t..
The record template for a Focus-ABC committee meeting, covering membership, the scope of review, findings, recommended actions and formal closure.
Effective Form Templates
This form template is ..
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This training presentation covers the controls and background on the ISO 37001:2025 - anti-bribery management systems standard. The presentation can be implemented to train staff in awareness of ..
This toolkit provides a simple and easy to use, fully integrated, management system covering 6 standards!
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Training talk on Anti-bribery and Corription and including the General Guidance document GG-1-18 Anti-bribery and Corruption.The training talk covers:Overview of bribery and corruptionDefini..
Training talk on supplier selection - specifically selection based when considering bribery risks. Also includes general guidance (GG-1-19) on supplier selection. The training talk covers su..
A management review is required by many ISO standards and where top management must assess whether the management system is suitable, adequate and effective, amongst other inputs. This form gives you ..
A gifts and hospitality register is one of the first things I ask for on an anti-bribery audit - it shows whether gifts and hospitality are being declared, valued and reviewed rather than quietly acce..
This management review template is specifically to address the performance of the organization in relation to its ABMS (anti-bribery management system). The form takes in to consideration aspects..
Blank Training Certificate for use when issuing certs to workers upon completion of training.Training listed on this certificate;The ISO 37001:2016 StandardUnderstanding briberyBribery risk factors an..
Blank Training Certificate for use when issuing certs to workers upon completion of training.Training listed on this certificate;The ISO 37001:2025 StandardUnderstanding briberyBribery risk factors an..
Anti-Bribery and Corruption Policy
Policy Template for Anti-Bribery and Corruption
This policy details the company’s zero tolerance attitude towards
bribery and corruption anyw..
The Anti-money laundering policy outlines company arrangements for dealing with and preventing money laundering. Policy covers;What is money laundering?Policy approach - guidelines for staff ..
This policy sets out a company's policy and procedures regarding the acceptance of gifts or hospitality from external parties.The areas the policy covers include: - - Receiving Hospitality and Gi..
This register is used to record and review hospitality or gifts either offered or received from external parties. It can be used to reduce, manage or eliminate the occurrence of bribery within th..
This register is used to record fuel emissions (CO2) and NOX Featured in the spreadsheet are: Vehicles ListFuel Log Fuel-Emissions-Analysis Overall Usage Graphs Vehicle Usage ..
The ER33 Key Supplier Bribery Risk Register is designed to allow businesses to list key suppliers to their business and rate the bribery risks which these parties represent. The register allows f..
This policy-procedure covers the arrangements and controls in place for purchasing outsourced services. The procedure also has relevance to ISO 37001 compliance for anti-bribery management system..
This policy-procedure covers the arrangements and controls in place for controlling / managing and preventing the occurrence of bribery in your organization. This policy-procedure will help you t..
The whistleblowing policy-procedure sets out the rules and principles a company can implement regarding whistleblowing. The policy makes reference to the Public Interest Disclosure Act 1998. ..