Organizations face heightened scrutiny and legal obligations to prevent bribery and corruption. Compliance with international regulations, such as the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and the OECD Anti-Bribery Convention and guidelines, is paramount to maintain business integrity. At KPMG, we understand the significance of these regulations and offer professional services tailored to the business landscape.
Our Anti Bribery and Corruption Services are designed to assist organizations in Qatar in effectively navigating the complexities of compliance. We bring extensive knowledge and expertise in aligning business practices with the requirements of the FCPA, UK Bribery Act, and OECD guidelines. Our dedicated team works closely with clients to assess risks, develop robust policies and procedures, conduct training programs, and implement monitoring mechanisms.
ABAC (Anti Bribery and Corruption Services)
At KPMG, we understand the importance of building a competitive advantage and protecting your deal value. Our ABAC Deal Assessment enable you to assess potential risks, including regulatory risks, bribery and corruption matters, financial crimes, and other threats to make informed decisions and protect your investments.
Our ABAC Deal Assessment service evaluates the transaction against relevant ABAC laws, regulations, and industry standards. We analyze the deal's compliance with anti-bribery and anti-corruption requirements, conducting due diligence on the parties involved we help you uncover any previous instances of corruption or unethical conduct.
1. Compliance Maturity Assessment:Our services provide a comprehensive review of the compliance management, enabling you to identify potential risks associated with the target company and make informed decisions.
2. Due Diligence: We conduct assessments of organizational documents, corporate records, and financial data to ensure a complete understanding of the target company's operations and detect any irregularities.
3. Review of Financial Data and Red Flag Identification: We perform tests on financial data to uncover any past misconduct or questionable activities, allowing you to identify potential risks and avoid dealing with entities involved in unethical practices.
We help organizations evaluate their compliance with anti-bribery and corruption regulations. We provide a comprehensive analysis to ensure adherence to the Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and guidelines set by the Organisation for Economic Co-operation and Development (OECD).
1. Compliance Assessment:We review your organization's policies, procedures, and internal controls to assess their compliance with FCPA, UK Bribery Act, and OECD guidelines.
2. Risk Identification and Mitigation: Our experts identify potential bribery and corruption risks within your operations, transactions, and relationships, providing recommendations to effectively mitigate these risks.
3. Third-Party Risk Management: We perform due diligence on business partners to assess their compliance with anti-bribery and corruption standards to help you ensure your organization avoids association with high-risk entities.
4. Training and Awareness: We provide customized training programs on anti-bribery and corruption regulations.