Anti-Bribery and Corruption Compliance Playbook

Q: Can I adapt my own compliance materials into a smart Template?

Yes. If you already have compliance materials of your own, you can integrate them into a smart Compliance Template using the included development template. This allows you to supplement NORVA's Compliance Assessment Templates with your own content while keeping the same practical, structured approach.

Q: Is my data private and secure?

Yes. All templates are encrypted to protect the privacy and confidentiality of your data. NORVA Solutions does not have visibility into any data you enter in your downloaded template.

Q: Are these templates based on real regulatory sources?

Yes. 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.

Q: What do I get with a NORVA subscription?

With one affordable subscription, you gain access to 100+ smart Templates and Policies through NORVA's Compliance Assessment Toolkit. This gives you a practical library of Excel-native templates designed to help you complete compliance assessment work more efficiently, more consistently, and with greater confidence.

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.

Can I adapt my own compliance materials into a smart Template?

Yes. If you already have compliance materials of your own, you can integrate them into a smart Compliance Template using the included development template. This allows you to supplement NORVA’s Compliance Assessment Templates with your own content while keeping the same practical, structured approach.

Is my data private and secure?

Yes. All templates are encrypted to protect the privacy and confidentiality of your data. NORVA Solutions does not have visibility into any data you enter in your downloaded template.

How do I download and use the templates?

You can download the smart Template Library from NORVA’s website by clicking on the download button. Before you can open and use the encrypted templates, you must first install NORVA’s Assessment Runtime Engine.

The Assessment Runtime Engine automatically generates and applies the password needed to programmatically decrypt a template and open it for use. Save the downloaded template or templates to a secure location on your system, then open your template from that secure location.

Are these templates based on real regulatory sources?

Yes. Every NORVA template is built directly from authoritative regulatory and supervisory guidance, with the original sources clearly referenced.

What do I get with a NORVA subscription?

With one affordable subscription, you gain access to 100+ smart Templates and Policies through NORVA’s Compliance Assessment Toolkit. This gives you a practical library of Excel-native templates designed to help you complete compliance assessment work more efficiently, more consistently, and with greater confidence.

Why is NORVA an easier and more affordable way to complete this work?

NORVA gives you everything you need on a platform you already know. Instead of building an assessment from scratch, you can start from structured, smart templates based on authoritative sources, work in Excel, and produce credible, inspection-ready outputs in a more efficient and affordable way.