Wolfsberg Group

Wolfsberg Anti-Bribery and Corruption Compliance Programme Guidance

This publication from the Wolfsberg Group is designed to provide guidance to the financial services industry on how to develop, implement, and maintain an effective Anti-Bribery & Corruption (ABC) Compliance Programme, and should be read in conjunction with applicable legislation, regulation, and guidance issued by authorities in the jurisdictions in which a financial institution conducts business. The overall objective of the Guidance is to promote a culture of ethical business practices and compliance with ABC legal and regulatory requirements.

Published

06/2023 (4 months ago)

Countries

Switzerland

Related publications

Report

United Nations Global Compact: Communication on Engagement 2023

2023 |

UN Global Compact

Guidelines

Fostering Integrity in Global Supply Chain

2023 | Alliance for Integrity

Guidelines

Action Collective - Coopérer avec le Secteur Privé: Guide Pratique pour les Agences Nationales de Lutte Contre la Corruption

2023 | Basel Institute on Governance

Working paper

Working Paper 46: Incrementando el impacto de los Pactos de Integridad en la contratación pública: un análisis desde la experiencia en España

2023 | Basel Institute on Governance

Esteban Arriba…
integrity pactspublic procurementclean procurement

Guidelines

OECD Toolkit for raising awareness and preventing corruption in SMEs

2023 | OECD

Annual report

Siemens Integrity Initiative Annual Report 2022

2023 | Siemens AG

Guidelines

Guidelines for Multinational Enterprises on Responsible Business Conduct

2023 | OECD

Case study

Corruption and Infrastructure: Preliminary Study on Corruption Risks in Infrastructure Sector

2023 | Alliance for Integrity

Lakso Anindito
HLRM

Guidelines

Wolfsberg Anti-Bribery and Corruption Compliance Programme Guidance

2023 | Wolfsberg Group

Guidelines, Report

Engaging the private sector in Collective Action against corruption: A practical guide for anti-corruption agencies in Africa

2023 | Basel Institute on Governance

Scarlet Wannenwetsch, Liza Young

Article

The B20 Integrity and Compliance Recommendations: An International Framework for Action

2023 | California Management Review

Gemma Aiolfi, Scarlet Wannenwetsch

Guidelines

Handbook of good practices in the fight against corruption

2023 | European Commission, Directorate-General for Migration and Home Affairs

Guidelines

MDB General Principles for Business Integrity Programmes

2023 | African Development Bank Group, the Asian Development Bank, the European Bank for Reconstruction and Development, the European Investment Bank Group, the International Monetary Fund, the Inter-American Development Bank Group and the World Bank Group

Quick guide

UNGC handbook - Fighting corruption: Collective Action.

2023 | UN Global Compact Network Ukraine

Article

From Compliance to Progress: A Sensemaking Perspective on the Governance of Corruption

2023 | Organization Science

anti-corruption

Quick guide

eLearning - Taking Collective Action for Anti-Corruption

null | UN Global Compact Academy

Report

Catalysing Collective Action to combat corruption in infrastructure

2022 | Organisation for Economic Co-operation and Development

Report

Best Practice Guide on Anti-Corruption in Agribusiness

2022 | Global Compact Network Brazil

Report

Anti-korruptions-compliance und integrity management in hochrisikoländern - herausforderungen und lösungsansätze

2022 | Konstanz Institut für Corporate Governance

Guidelines

B20 Indonesia 2022 Integrity and Compliance Task Force: Policy Paper

2022 |

B20 Anti-Corru…