Guides & Tools
Onboarding & Compliance Documentation Checklist
Governance and Business Integrity Evaluation – List of Evidence of Compliance There are maximum of fifty (50) evaluation indicators that are essentially questions about the policies, procedure, and business culture of your organization in the Ethics 1st application. These questions provide both the baseline for your company to assess the strength of your business integrity systems culture as well as the roadmap for reinforcing your business integrity system and culture. As the risk profile of companies differ, so would the scope of the compliance evaluation vary which means some companies would be required to only response to twenty (2) or…
Regional Code on Anti-corruption Compliance for Enterprises
Strengthening governance, business integrity and anti-corruption compliance is essential for enterprises seeking growth opportunities, in terms of access to finance and integration into regional and global value chains. As part of the Business Integrity Project that CBC has been implementing in partnership with CIPE, we have developed the Regional Code on Anti-corruption Compliance for Enterprises, which is a detailed guide on how to develop and implement corruption prevention mechanisms, towards building a culture of integrity within enterprises in COMESA. The CBC Regional Code builds upon the work by CIPE and the International Chamber of Commerce (ICC), through the Principles for…
Best Practices Manual — Board of Directors Elections for Women’s Business Associations
CIPE and its partner, Asociación Red Empresarias y Emprendedoras para el Desarrollo Sostenible (AREED), have worked together for several years to increase the capacity of women’s business associations across Central America through mentorship, strategic planning, and capacity building workshops. CIPE and its partner, Asociación Red Empresarias y Emprendedoras para el Desarrollo Sostenible (AREED), have worked together for several years to increase the capacity of women’s business associations across Central America through mentorship, strategic planning, and capacity building workshops. Women’s business associations play a crucial role in advocating for the rights and interests of women entrepreneurs and professionals. Central to the effectiveness of…
“I see that by starting this exciting initiative, hopefully others will see it, others will follow it and we can create another channel to supplement what a lot of other people are doing in the African compliance community.”
