Within the framework of the project “Strengthening Anti-Corruption Compliance in Business” of the Corporate Governance Professional Association (CGPA) and the Center for International Private Enterprise (CIPE), the “Anticorruption Compliance” handbook was published. The handbook is intended for programs to train individuals responsible for implementing anti-corruption programs in companies, namely: security officers, lawyers, internal auditors, specialists responsible for the internal control system, risk managers, corporate secretaries and anyone who is interested in this topic.
The handbook was developed by experts of the CGPA, Oleksandr Okuniev,The Head of the CGPA Management Board, Oleg Boyko, independent consultant on Corporate Governance, Risk Management, Ethics and Compliance (GRC), Sergey Lukin, Director of the Center for Retraining and Advanced Training of Government Officials of the Kyiv Regional State Administration.
All materials used in the manual were tested during the development and implementation of programs for the training of compliance officers.
The electronic version of the manual is available by the link.