KPMG Anti-Corruption Compliance Tool

    KPMG Anti-Corruption Compliance Tool is a digital tool that can automate various aspects of Anti-Bribery and Corruption (ABC) compliance programmes
    Legal expert navigating corruption cases, including bribery and graft. Businessman consults at desk. Discussions involve bribery, corruption, buying off, and corrupt practices.

    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
     

    filter_frames

    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

    Download

    KPMG Anti-Corruption Compliance Tool

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

    India Insights

    Our insights is your gateway to thought leadership and in-depth reports. Explore our curated collection of valuable content, where we delve into complex business challenges, share industry trends, and provide actionable insights.

    Third-party risks in the pharmaceutical supply chain

    Mitigating risks in pharmaceutical supply chain - bribery, counterfeit drugs and fraud. Offering PoV on risk mitigation and regulatory insights

    Deciphering risks in investment deals

    Amongst the emerging markets, India has been one of the most attractive investment destinations over the past few years and has witnessed a huge spike.

    Wolfsberg updated guidance on Anti-Bribery and Corruption Compliance Programme

    17 April 2023, the Wolfsberg Group published its updated 2023 Anti-Bribery and Corruption (ABC) Compliance Programme Guidance

    Key Contact

    Suveer Khanna

    Partner and Head, Forensic Services

    KPMG in India

    Connect with us

    Contact our specialists for more information

    connect with us