FCA bribery and corruption systems and controls: checklist | Practical Law

FCA bribery and corruption systems and controls: checklist | Practical Law

A checklist that summarises good practices in managing bribery and corruption risk that have been identified by the FCA in financial services firms.

FCA bribery and corruption systems and controls: checklist

Practical Law UK Checklist 3-504-6925 (Approx. 19 pages)

FCA bribery and corruption systems and controls: checklist

MaintainedUnited Kingdom
A checklist that summarises good practices in managing bribery and corruption risk that have been identified by the FCA in financial services firms.