In View of the Controls Conducted By the French Anti-Corruption Agency (AFA), What is an Efficient Compliance Programme?

October 16, 2018 3:30pm

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?