Page 27 - IA ABMS BI

ABMS FRAMEWORK

PREVENT DETECT RESPOND

• Governing Body

• Top Management • Investigation
• Awareness • Due Diligence for • Gifts, Hospitality,

Training Business Donations And

• Bribery Risk Activities, Similar Benefits BRIBERY
• Compliance Assessment Personnel, Biz • Management FREE!
Function

• Manager • Commitment Associates Review
• Policy and • Whistleblowing • Governing Body

Procedure decision
• Compliance

Staff Function Review

Improvement Copyright @GQEA 27