Anti-Corruption: Global Edition, Facilitation Payments ProhibitedWatch Lesson Preview
Pack your bags; you’re going on a trip around the world! Along the way, you’ll receive guidance on which types of payments are and aren’t permissible under anti-corruption laws and organizational policy. You’ll also receive instruction on conducting third-party due diligence, identifying red flags, and monitoring third-party partners conducting business on the organization’s behalf. Lastly, this course outlines recordkeeping requirements and best practices and offers direction on how to report real or suspected violations.
Anti-corruption, payments and expenses, conducting third-party due diligence, recordkeeping
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