Which technology solution is cited as providing comprehensive coverage of all eight loi Sapin 2 pillars?
What is the essential first step in implementing an anti-corruption and embargo compliance program?
Typical duration for risk mapping
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Systematic screening of the third-party database against sanctions lists must be performed monthly.
Role of the dedicated committee (high-risk third parties)
Categorize items by dragging them to the appropriate zones
Items to categorize:
Implementation indicators
Effectiveness indicators
Anti-corruption accounting controls are limited solely to fees and commissions.
According to the AFA, to whom should the compliance officer report directly in order to preserve their independence?