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.
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