Why not tie your anti-corruption searches into your PEP monitoring?

FORBES: Creating Efficiencies In Your Anti-Corruption Compliance Program

By tying your anti-corruption compliance program into your overall control framework, you create a much more stable, much more defensible platform.

FORBES: Creating Efficiencies In Your Anti-Corruption Compliance Program

Your anti-corruption compliance program has access to excellent (and expensive) technology at no incremental hard cost.

FORBES: Creating Efficiencies In Your Anti-Corruption Compliance Program

Thank you for your insights on the escalating level of corruption in India.

FORBES: Tata's Revelation Highlights India's Culture Of Corruption

Independent of your potential contract, does the consultant have its own corporate code of conduct to address anti-corruption?

FORBES: Protecting Your Corporation Against FCPA Liability in Mergers & Acquisitions

In his interview during Panorama's recent expose of corruption in horse racing, Browne also told the police that 'stopping' horses, or doing your best not to win or finish in the top three, was widespread in the industry.

BBC: Dermot Browne profile

Tone from the top, due diligence (aka Know Your Customer) requirements, training, monitoring, risk analysis, all should be leveraged between AML and anti-corruption compliance.

FORBES: Creating Efficiencies In Your Anti-Corruption Compliance Program