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Communication Publications AmCham Guidelines on the Process Design and Implementation of Anti-corruption Risk Control and Management System

AmCham Guidelines on the Process Design and Implementation of Anti-corruption Risk Control and Management System

AmCham Romania launches new Guidelines to assist companies consolidate their corporate governance policies and practices. 

  • The new edition is part of the AmCham agenda to promote ethics and integrity in business and the fight against corruption in the public and private sectors alike.
  • The Guidelines on Process Design & Implementation of an Anti-Corruption Risk Control Management Systems is applicable to businesses irrespective of turnover and industry.

AmCham warmly thanks members of the Corporate Governance Committee for their invaluable input and help in developing these Guidelines:  OMV Petrom, Roche Romania, MPR Partners | Maravela, Popescu & Asociații.

Electronic copies of the Guidelines are attached, RO & EN.

Previously in the AmCham Guidelines Series: ​

>> GUIDELINES on the Role of the Compliance Officer, 2020

>> GUIDELINES on the Conflicts of Interest, 2018

>> GUIDELINES on Third Parties Anti-Corruption Due Diligence, 2016

>> AmCham Romania Anti-Corruption Guidelines, 2012

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