The Cutting Edge of Anti-Corruption Compliance: Proactive Audits

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1 Response

  1. Clement N. says:

    Thank you for this article. I have one question. Once the red flags have been detected though these audits, is there regulatory guidance or emerging best practice on the documentation of remediation actions taken by the issue owners? I would imagine that in the unfortunate event of an enforcement action, proper documentation of the remediation efforts would be very beneficial. Any ideas? Thanks.