The Anti-Bribery and Corruption (ABC) Library currently includes the following Templates:

These editable smart templates represent the core of what is generally required to demonstrate compliance with the U.S. Department of Justice Criminal Division’s evaluation criteria for an effective corporate compliance program, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), and the UK Bribery Act 2010 mandates.

Build Your Own Smart Templates

Already have compliance materials of your own? You can easily integrate them into a smart Compliance Template using the included development template, supplementing NORVA's Compliance Assessment Templates with your own content.

Note: You must first install NORVA's Assessment Runtime Engine software before you can open and use the encrypted Templates.

All Templates are encrypted to protect the privacy and confidentiality of your data. The Assessment Runtime Engine software automatically generates and applies the password to programmatically decrypt a Template and open it for use.

Save the downloaded Templates to a secure location on your system. Open your Templates from your secure location. NORVA Solutions does not have visibility into any data you enter in your downloaded Templates.

Based on Authoritative Sources

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