Guide

Bribery & corruption risk assessment refresh checklist

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The Bribery and Corruption Risk Assessment Refresh Checklist helps businesses keep their anti-bribery efforts up to date. It focuses on spotting new risks, checking third-party relationships, and making sure policies and training still match current needs.

Key points:

  • Review any changes in business activities or markets.

  • Re-check third-party risks and update contracts.

  • Make sure rules for gifts and hospitality are clear and followed.

  • Ensure staff feel safe reporting concerns and leaders support compliance.