For Only:
Kshs 3,000
ANTI-CORRUPTION & ANTI-BRIBERY- Complex
Table of Content
1.POLICY STATEMENT
2.PURPOSE AND GOALS OF POLICY
3.RISKS AND/OR CONSEQUENCES OF NON-COMPLIANCE
4.SCOPE AND RANGE OF APPLICATION
5.WHO IS RESPONSIBLE FOR THE POLICY?
6.WHAT IS BRIBERY?
10.GIFTS, ENTERTAINMENT AND HOSPITALITY
11.CHARITABLE CONTRIBUTIONS AND SPONSORSHIPS
12.RECORD-KEEPING
13.RAISING CONCERN
15.PROTECTION & REPORTING VIOLATIONS
16.TRAINING, COMMUNICATION, ENGAGEMENT OF THIRD PARTIES AND DUE DILIGENCE 10
17.RESPONSIBILITIES UNDER THE POLICY
18.INVESTIGATION AND DOCUMENTATION OF REPORTS
19.MONITORING AND REVIEW
20.EFFECTIVE DATE
SCHEDULE “A” Potential Risk Scenarios: “Red Flags”