Webinar: Defining the risks of your compliance programme

Sep 28, 2015

Once the objectives of a programme are set, it is necessary to define the scope of risk which it is to incorporate.  Questions include:

  • What legal or reputational risks are included: for example does it cover Bribery only, or also Money Laundering, Trade compliance issues or supplier risks such as Child Labour and Modern Day Slavery? 
  • What types of third parties attract those risks?  For example with a programme aimed at Bribery, the sales channel attracts the greatest risk, whereas for child Labour, the suppliers would be in scope.
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