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At the heart of any anti-bribery programme is a risk assessment. Like any other risk assessment, the specific risks will depend on your business and industry. But risks can change over time. For example, in light of the Coronavirus pandemic, medical supplies and PPE are some of the riskiest areas when perhaps they weren't a few years ago. In this episode, Nick speaks to Transparency International's Britta Niemeyer about how businesses can handle bribery, and what they should do about it. The anti-bribery compliance solution: https://vinciworks.com/anti-bribery/
Anti-bribery resource page: https://vinciworks.com/resources/anti_bribery/
In this episode, Director of Learning and Content Nick Henderson is joined by Head of the Anti-Corruption Division in the OECD Directorate for Financial and Enterprise Affairs Patrick Moulette. Patrick will draw on important anti-corruption and bribery cases and what we can learn from them, as well as the industries most vulnerable to bribery and corruption.
VinciWorks' anti-bribery compliance solution: www.vinciworks.com/bribery
Learn more about our anti-bribery compliance solution: https://vinciworks.com/anti-bribery
Learn more: https://vinciworks.com/
In this episode, we review the whistleblowing regulations across the US, UK and EU, what the new EU Directive means, and what best practice looks like for whistleblowing compliance.
More info on whistleblowing training and reporting solutions: www.vinciworks.com/whistleblowing
Implementing an ESG programme can seem like a daunting task. From reporting methodologies to external ratings, there's a lot to consider.
In this episode, we look at the steps that any business can take to begin thinking about an ESG programme. Whether you have an extensive, carbon-heavy supply chain or are in professional services, ESG reporting doesn't have to be complicated.
The ESG resource library: https://vinciworks.com/resources/esg/
Despite the ongoing pandemic, compliance departments can still enter the new year with a sense, if not an outline, of what should be on their agenda in 2022. Preparing for rapid, sudden changes in 2022, from new Covid-19 variants to supply chain problems or catastrophic climate events, should still be high on every compliance officer's agenda. But that doesn't mean planning for the expected should take a back seat.
In this episode, our Director of Best Practice Gary Yantin and Director of Learning and Content Nick Henderson looked at the regulatory and compliance horizon for the upcoming year.
Free compliance resources: www.vinciworks.com/resources
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