1、Business Integrity:A Toolkit for Medium-Sized EnterprisesW H I T E P A P E RS E P T E M B E R 2 0 2 4ContentsForeword 3Preface 4Executive summary 5Introduction 61 Anti-corruption and bribery risks 101.1 Application in practice 122 Create the foundation 192.1 Ethics committee 192.2 Risk assessment fr

2、amework 203 Anti-corruption policy 243.1 Benefits of an anti-corruption policy 243.2 Implementation tips 243.3 Model anti-corruption policy 254 Financial crime clause 284.1 Benefits of a financial crime clause 284.2 Implementation tips 284.3 Template for financial crime clause 285 Conflict of intere

3、st 315.1 Benefits of a conflict of interest form 315.2 Implementation tips 315.3 Template for conflict of interest form 326 Complaints framework 346.1 Benefits of a complaints framework 346.2 Implementation tips 346.3 Building a complaints framework 35Conclusion 40Contributors 41Endnotes 42Images:Ge

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6、ying and recording,or by any information storage and retrieval system.Business Integrity:A Toolkit for Medium-Sized Enterprises2ForewordThe foundations of strong,resilient economies andpeaceful,inclusive societies are built upon good governance and trust.Bribery,corruption and the abuse of entrusted