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Anti Corruption Fcpa Compliance Workflow

Implement anti-corruption program including FCPA and global anti-bribery compliance.

Complexity: High | Duration: 15-30m | Category: Industry/Legal Services

Tags: anti-corruption fcpa bribery third-party compliance

Workflow Diagram​

Steps​

Step 1: Conduct risk assessments​

Conduct risk assessments

Step 2: Maintain policies and procedur​

Maintain policies and procedures

Step 3: Screen third parties​

Screen third parties

Step 4: Approve high​

Agent: risk transactions

Step 5: Review gifts and entertainment​

Review gifts and entertainment

Step 6: Monitor government interaction​

Monitor government interactions

Step 7: Train global personnel​

Train global personnel

Step 8: Investigate red flags​

Investigate red flags

Step 9: Audit compliance​

Audit compliance

Step 10: Report to board​

Report to board

Usage​

To execute this workflow:

/workflow industry/legal-services/anti-corruption-fcpa-compliance-workflow.workflow

See other workflows in this category for related automation patterns.