US Foreign Corrupt Practices Act (FCPA)
Compliance Programme Design and Testing

US Foreign Corrupt Practices Act (FCPA) FCPA-18: Continuous Programme Improvement and Testing

The compliance programme must be tested, measured, and improved over time, using metrics such as training completion, hotline activity, investigation outcomes, third-party risk coverage, and internal audit findings. Lessons learned from internal and external enforcement events must drive enhancements.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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