A defensible compliance program can save you millions
Enforcement history related to anti-corruption and bribery laws has made it clear—a well-designed and implemented program (including policies, training, communication and tracking) can keep your organization from facing penalties. Centered entirely around your organization’s personally identified and prioritized risks, Convercent allows you to manage every aspect of your compliance program from a single, fully integrated platform. When everything is working in tandem it’s surprisingly easy to measure success, pinpoint weaknesses and dig into the data you need, without having to dig up the data first.
30 Considerations for Effective FCPA Compliance
With the recent (and dramatic) explosion in FCPA related fines, corporations need to implement an effective compliance plan to protect against the financial and reputational impact of FCPA violations. This checklist outlines 30 important considerations designed to help guide your company’s FCPA plan, while reducing what represents a major risk for companies.
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