Corruption presents companies operating or planning to invest in Iraq with high risks. Offering bribes and gifts to do business are widespread practices.
Training is essential to an effective compliance program. The Portal can help you on your way with free e-learning courses. Need more? The Portal also provides on-site training. Select a course or contact us.
Anti-corruption conventions and legislation have global reach and introduce compliance demands on companies to prevent corruption. Here you’ll find summaries of international conventions and important national laws.
Take control over your due diligence workflow with module tools and procedures designed to help you assess and mitigate the risks engendered by your third party relationships.