Anti-Bribery and Corruption compliance programmes

      KPMG Anti-Corruption Compliance Tool is a digital tool that can automate various aspects of Anti-Bribery and Corruption (ABC) compliance programmes, as opposed to the traditional approach that is generally based on manual processes. The tool can be customised according to an organisation’s policies and procedures to implement and monitor its ABC corporate compliance program.

      Such compliance programmes are mandatorily implemented in many organisations pursuant to statutes such as the Indian Prevention of Corruption Act, US Foreign Corrupt Practices Act, United Kingdom Bribery Act, etc.

      Need for the tool

      KPMG Anti-Corruption Compliance Tool is a digital tool that can automate various aspects of Anti-Bribery and Corruption (ABC) compliance programmes, as opposed to the traditional approach that is generally based on manual processes. The tool can be customised according to an organisation’s policies and procedures to implement and monitor its ABC corporate compliance program.

      Such compliance programmes are mandatorily implemented in many organisations pursuant to statutes such as the Indian Prevention of Corruption Act, US Foreign Corrupt Practices Act, United Kingdom Bribery Act, etc.

      How can the tool help?

      splitscreen

      Active directory based dual-factor authentication with role-based access.Flexible and scalable tool as per growing organisation needs

      assignment

      Request-based individual case creation and documentation.In-built automated workflows for multi-level reviews
       

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      Role-based executive dashboard view with drilldown capabilities.Near real-time report generation in pre-defined format
       

      chat

      Thorough reporting and approval system for gifts , hospitality , and entertainment ; periodic ; messaging ; trainings ; charities and donations; e.t.c

      circle_notifications

      Case-based approvals with email notifications and capability to request additional information/reviews 
       

      For more details, download our brochure

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      KPMG Anti-Corruption Compliance Tool

      Brochure on digital tool for building effective compliance with Anti-Bribery and Anti-Corruption laws

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      Key Contact

      Suveer Khanna

      Partner and Head, Forensic Services

      KPMG in India

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