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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 ..
Bribery Concerns Report Form
Form Template for Anonymous Persons to Report Bribery Concerns
The F-AB1 Bribery Concerns Report provides a template for reporting concerns of bribery withi..
Bribery Concerns Assessment Form
Form Template for Bribery Reports to be Assessed
The bribery concerns assessment can be used to review bribery concern reports which have been submitted/rec..
Bribery Commitment Declaration Form
Form Template for Bribery Commitment Declarations to be Recorded
This document can be used to gain a formal commitment from either internal or external ind..
Bribery Due Diligence Review Form
Form Template for Recording Bribery Due Diligence Activities
The Bribery Due Diligence Review is a form template which can be used to conduct due diligence ch..
Focus ABC Committee Form Template
Template Document for Recording Minutes on Focus Anti-Bribery Compliance Committee
The Focus ABC Committee is a form template which can be used fo..
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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 ..
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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..
Form for logging and reviewing details on hospitality and gifts offered to or accepted by the company. This document can be implemented as part of a procedure to prevent, eliminate or reduce the ..
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. ..
Bribery Risk Assessment
Example Risk Assessment Template for Bribery
RA-AB1 Bribery Risk Assessment is presented as a control measure to prev..