Compliance Programs

Guides, tools and strategies to assist in the development and implementation of anti-corruption compliance programs.

Transparency International Canada (TI Canada) & Transparency International (TI)

- TI Canada compliance check list

  • Checklist and step by step guide to help businesses implement a compliance program

- Business principles for countering corruption

  • Series of guides to help develop anti-corruption strategies and compliance programs
  • SME edition is also available

- Diagnosing Bribery risk

  • Guide to help businesses conduct risk assessments

Trace International

- The high cost of small bribes

  • Guides to help eliminate small bribes from business practices which in turn lead to major bribes and high costs

Organization for Economic Cooperation and Development (OECD)

- Anti-Corruption Ethics and Compliance Handbook for Business

  • General guide for business on how to implement a compliance program 
  • Available in multiple languages

Government of Canada - Competition Bureau

- Corporate Compliance Program

  • Guidance regarding the development and implementation of credible and effective corporate compliance programs designed to ensure compliance with the Competition Act and other laws.

CCEAC Video Library

Watch leading experts engage in dialogue and share expertise and analysis on emerging issues.

CCEAC Toolbox Sections

The toolbox has been separated in the following sections:

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