Anti-Bribery & Anti-Corruption Toolkit
(5 customer reviews)A focused collection of 51 professional templates and tools designed to support anti-bribery and anti-corruption controls, bribery risk assessments, public officials, gifts, hospitality, donations, sponsorships, facilitation payments, due diligence, approvals, dashboards, and training.
- Focused Functional Coverage – Resources aligned with anti-bribery & anti-corruption responsibilities, risks, controls, decisions, and records.
- Professional Quality – Ready to Use frameworks, policies, procedures, registers, assessments, dashboards, reports, and guides.
- Fully Editable – Customize all included Word, Excel, and PowerPoint resources to match your governance, criteria, systems, and branding.
- Operationally Practical – Use daily, weekly, monthly, and annual or periodic tools to support implementation and oversight.
- Save Time & Cost – Accelerate implementation without creating every risk and compliance document from the beginning.
Anti-Bribery & Anti-Corruption Toolkit
The Anti-Bribery & Anti-Corruption Toolkit is a focused, editable documentation package designed to help organizations establish, operate, monitor, and continually improve anti-bribery & anti-corruption practices.
The toolkit combines coordinated frameworks, policies, procedures, registers, assessments, control tools, checklists, dashboards, reports, training resources, and implementation guides covering anti-bribery and anti-corruption controls, bribery risk assessments, public officials, gifts, hospitality, donations, sponsorships, facilitation payments, due diligence, approvals, dashboards, and training.
Who This Anti-Bribery & Anti-Corruption Toolkit Is For
This toolkit is suitable for organizations that require disciplined, controlled, traceable, and scalable practices for anti-bribery & anti-corruption.
- Chief risk and compliance officers
- Risk, compliance, control, and governance managers
- Internal audit and assurance professionals
- Business continuity, crisis, and resilience teams
- Data, reporting, and analytics specialists
- Consultants designing risk and compliance systems
Why Choose These Anti-Bribery & Anti-Corruption Templates
The Anti-Bribery & Anti-Corruption Toolkit helps organizations standardize processes, strengthen governance and controls, improve oversight and reporting, and accelerate implementation across anti-bribery & anti-corruption.
Toolkit Document Index
Below is the complete structured index of 51 files in 1 folder. The section is open by default and contains 16 Word, 33 Excel, and 2 PowerPoint resources.
Anti-Bribery & Anti-Corruption
Anti-Bribery and Anti-Corruption Policy.docx ABAC Compliance Procedure.docx Bribery Risk Assessment Procedure.docx Gifts and Hospitality Approval Procedure.docx Charitable Donation Procedure.docx Sponsorship Approval Procedure.docx Facilitation Payment Procedure.docx Public Official Interaction Procedure.docx
ABAC Risk Register.xlsx Public Official Register.xlsx Gifts and Hospitality Register.xlsx Donation Register.xlsx Sponsorship Register.xlsx Facilitation Payment Register.xlsx ABAC Due Diligence Register.xlsx ABAC Approval Matrix.xlsx Bribery Risk Assessment.xlsx ABAC Transaction Review.xlsx Public Official Interaction Form.docx Gift Approval Form.docx Donation Approval Form.docx Sponsorship Approval Form.docx Facilitation Payment Report.docx ABAC Contract Clause Template.docx ABAC Review Checklist.xlsx ABAC Due Diligence Checklist.xlsx ABAC Dashboard.xlsx
ABAC Training Slides.pptx ABAC Officer Competency Matrix.xlsx ABAC Implementation Guide.docx Daily ABAC Review Log.xlsx Daily Gift Approval Log.xlsx Daily Public Official Interaction Log.xlsx Daily ABAC Issue Log.xlsx Daily ABAC Action Tracker.xlsx Weekly ABAC Risk Review.xlsx Weekly Gift and Hospitality Review.xlsx Weekly Public Official Interaction Review.xlsx Weekly ABAC Due Diligence Review.xlsx Monthly ABAC KPI Dashboard.xlsx Monthly Bribery Risk Report.xlsx Monthly Gifts and Hospitality Report.xlsx Monthly Public Official Interaction Report.xlsx Monthly ABAC Due Diligence Report.xlsx Monthly ABAC Review Pack.pptx Annual ABAC Risk Assessment.xlsx Annual ABAC Program Review.docx Annual Public Official Interaction Review.xlsx ABAC Internal Audit Checklist.xlsx ABAC Maturity Assessment.xlsx ABAC Improvement Tracker.xlsxFrequently Asked Questions - Anti-Bribery & Anti-Corruption Toolkit
1. Who is the Anti-Bribery & Anti-Corruption Toolkit designed for?
It is designed for risk, compliance, control, resilience, governance, assurance, and business leaders responsible for anti-bribery & anti-corruption.
2. What is included in the Anti-Bribery & Anti-Corruption Toolkit?
The package contains 51 editable resources in one folder, covering anti-bribery and anti-corruption controls, bribery risk assessments, public officials, gifts, hospitality, donations, sponsorships, facilitation payments, due diligence, approvals, dashboards, and training.
3. Which file formats are included?
The toolkit includes 16 DOCX, 33 XLSX, and 2 PPTX.
4. Can the templates be customized?
Yes. The files can be adapted to your organization’s risk taxonomy, appetite, compliance obligations, control framework, escalation thresholds, reporting standards, systems, branding, and local requirements.
5. Does the toolkit provide a structured framework for anti-bribery & anti-corruption?
Yes. It includes relevant frameworks, policies, procedures, registers, assessments, matrices, checklists, dashboards, reports, training resources, and implementation guides where applicable.
6. Are registers, assessments, and control tools included?
Yes. The package includes practical registers, risk assessments, control tools, heatmaps, trackers, checklists, plans, and working documents.
7. Does the toolkit support governance and executive oversight?
Yes. The resources help structure ownership, decision rights, escalation, review, evidence, reporting, and follow-up actions.
8. Does the toolkit include dashboards and management reports?
Yes. It includes KPI and KRI dashboards, status reports, heatmaps, trend analyses, review packs, and presentation materials relevant to the function.
9. Are daily, weekly, monthly, and annual tools included?
Yes. The toolkit includes daily logs, weekly reviews, monthly dashboards and reports, and annual or periodic assessments, plans, and improvement tools where relevant.
10. Can the toolkit support audit and assurance activities?
Yes. The included checklists, control records, evidence logs, maturity assessments, and improvement trackers can support internal audit and assurance reviews.
11. Does purchasing the toolkit replace legal, regulatory, financial, or technical advice?
No. The toolkit provides a structured operational baseline. Organizations should validate specific legal, regulatory, financial, technical, and risk requirements using appropriate professional expertise.
12. How will I receive the toolkit and what support is available?
After successful payment, the package is provided as a digital download. Email support is available for download issues, file access problems, package structure questions, and general guidance on editing the templates.