- Anti-corruption management system
- Top management
- Policy
- Compliance function
- Delegated responsibility
- Decision making
- Personnel:
- compliance
- vetting
- training
- benefits
- advice
- Activities:
- risk assessment
- controls
- business associates
- Reporting
- Investigating and sanctioning
- Monitoring and auditing
| - Anti-corruption procurement controls
- Controls over personnel
- Due diligence on bidders
- Bidder anti-corruption controls
- Tender conditions / contract
- Competition
- Transparency
- Sufficient time
- Objectivity
- Equal treatment
- Control of exemptions
- Fair bid evaluation
- Auditing
- Monitoring
- Reporting and investigation
- Enforcement
- Conclusion
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