Anti-Bribery Compliance Programme

Control: FCPA-001-001
Regulation: FCPA
Category: governance
Priority: high
Frequency: annually
Type: governance

What this control requires

Implement a comprehensive FCPA anti-bribery programme covering: prohibition of payments to foreign officials, third-party due diligence, pre-approval requirements for gifts/hospitality/travel, and employee certification. Conduct annual FCPA training for all relevant staff.

Other FCPA controls

FCPA-002-001 - FCPA Books and Records ControlsFCPA-003-001 - Third-Party Anti-Bribery Due Diligence