Financial Crime Risk Management

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Bribery & Corruption - FAQ

May not cover factors relevant to a particular situation or circumstance.

Question Response
Where can I find a copy of the Bribery Act 2010? Show
Where can I find official guidance on the UK Bribery Act 2010? Show
I am a Board director of a commercial organisation and I trust my staff. Do I need to be concerned? Show
Who are ‘associated persons’? Show
What is meant by ‘adequate procedures’? Show
What if I get it wrong? Show
Are Facilitation payments allowed? Show
Is the only ‘real’ risk in Corporate Hospitality & Entertainment? Show
What does the Financial Conduct Authority expect of regulated firms, with regard to Bribery & Corruption? Show
I haven’t had responsibility for this before – where should I start? Show

For more on our anti-Bribery & Corruption services - See ABC Services