Anti-Bribery & Corruption

We help financial institutions design, implement, and maintain robust Anti-Bribery & Corruption (ABC) programs that align with global regulations, industry best practices, and internal risk appetite. Our services reduce regulatory exposure, strengthen internal controls, and foster a culture of ethical conduct across all levels of the organization.

We help institutions assess bribery and corruption risks across customers, third parties, products, and geographies. Based on this analysis, we develop risk-based policies, procedures, and control frameworks that are fully integrated with your existing AML, sanctions, and broader compliance programs.

Our team conducts enhanced due diligence for high-risk vendors, agents, and business partners. This includes screening against sanctions, watchlists, and adverse media, and implementing ongoing monitoring and periodic risk reassessment to ensure your third-party ecosystem remains compliant.

We provide role-specific ABC training tailored for board members, executives, and operational staff. Training sessions use practical scenarios, case studies, and the latest regulatory updates, and include post-training assessments to measure knowledge retention and readiness for audits.

We establish robust monitoring, reporting, and investigation protocols, including whistleblower channels and periodic reviews of high-risk transactions and relationships. Recommendations are provided to remediate control gaps and enhance oversight, strengthening the institution’s ability to prevent and detect bribery and corruption.

Our services include the preparation of regulator-ready documentation such as policies, procedures, and evidence of program effectiveness. Periodic reports summarize risks, incidents, and mitigation measures, supporting internal audits and providing clear, actionable insights for external examinations.