Quick Guide 3: Integrity and anti-corruption compliance for SMEs
Gemma Aiolfi, Head of Compliance and Collective Action, explains that anti-corruption compliance doesn’t have to be complicated. Even small and mid-sized companies can easily build the basics of an effective anti-corruption compliance programme.
Find out five simple things a business leader can do to raise integrity in an organisation.
E-informality: smartphones as a new regulatory space for informal exchange of formal resources
Mobile phones and other technologies have transformed the nature and dynamics of informal social…
Basel AML Index 2016
This is the fifth edition of the Basel AML Index.
The Basel AML Index is an independent…