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.
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High Level Reporting Mechanisms
A channel to raise and quickly resolve alerts about suspected bribery or unfair business practices in public tenders
Integrity Pacts
A flexible tool to raise transparency and fairness in public procurement and reduce corruption risks
Certification
An innovative approach to due diligence through Collective Action, bringing multinational companies and local suppliers together
Human rights
Connecting anti-corruption compliance programmes with efforts to address business human rights
B20 & anti-corruption
B20-G20 dialogues on integrity and anti-corruption over the years, and how to enhance their effectiveness
Initiatives database
Explore all Collective Action Initiatives worldwide
Publications
Research, evidence and analysis of Collective Action tools and approaches by the Basel Institute and others