• Getting started is as easy as, ready...steady...go...!

    Assessing your organisation’s compliance against the ISO37001: Anti-bribery management system is easy using the Anti-Bribery Health Check.

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The world’s first dedicated online Anti-Bribery compliance assurance monitoring solution

Track compliance against obligations, manage actions, issues and risks and obtain big data analytic insights on compliance data!

Getting started with a new Anti-Bribery Health Check

Click New Health Check

Starting a new Anti-Bribery Health Check is very easy.

Either click the New Health Check menu item or the New Health Check button on the Anti-Bribery Health Check – Audit History page and you will be up and running straight away!

Add Context Information

Name the AML/CFT Health Check, select the country (which will load the relevant AML/CFT compliance template based on that countries obligations), set a default owner for items (issues, actions and risks) and select the industry sector.

Next provide the details of the person performing the AML/CFT Health Check including their name, company name, position/title, and contact details, as well as, the period for which the AML/CFT Health Check applies, then hit the Next button.

Additional Information

This screen allows users to provide further context behind the Anti-Bribery Health Check for example:

  • General comments – for example a description of the process for maintaining / re-performing the Health Check
  • Business information – nature, size and complexity of business (e.g. products, jurisdictions, number of employees, specific laws etc.)
  • Products and service information – key lines of business considered during the Health Check (these can also be uploaded)
  • Next Anti-Bribery Health Check review date – the date when the Anti-Bribery Health Check will be repeated (e.g. annually or more frequently).

The content of this screen end up in the final Anti-Bribery Health Check Report, but is optional and can be skipped, taking the user to the Audit Checklist screen.

Why not sign up for an obligation 30 day free trial today?

Contact us and we will provide you with access to a limited functionality no obligation free trial today!

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