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Is your compliance program there to defend you?

Kanupriya Jain (kanupriya.Jain@controlrisks.com) is Director of Control Risks in Dubai, UAE.

All compliance executives, investigators, and general counsels are aware of the concept of building strong policies and a tone from the top when discussing compliance frameworks. Although these are some of the key principles defined by the UK Bribery Act, they are increasingly being used by organizations as a simple tick-the-box exercise, giving the appearance of compliance when, in reality, the organization has no robust compliance framework in place to manage effectively the risks it faces.

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