Anti-Corruption Records & Reporting (MyReport)
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At a glance
Specifically designed for third-party business partners (such as vendors, agents, suppliers, distributors and others) and their employees, this course explores the importance of keeping accurate and appropriate written business records in order to document legal compliance and ensure that payments made to foreign officials and business partners are legitimate. It covers the obligations of third-party business partners to: follow the laws and policies of their retaining organization, conduct all business transparently, lawfully and with proper documentation, assist with audits and requests for information and maintain open communication.