In View of the Controls Conducted By the French Anti-Corruption Agency (AFA), What is an Efficient Compliance Programme?
What is it about?
- What an efficient compliance programme should look like and what the consequences are of not having it
- Establishing clear and flexible guidelines that are capable of being complied with without affecting the business
- Understanding which tasks to prioritise within the compliance programme
- What should the compliance programme include?
- Involving the top management: what role should they play?