This report by Transparency International explores why and how a company ought to measure the effectiveness of its approach to anti-corruption. The report analyses what is understood by “measuring effectiveness”, highlights practical considerations, and provides examples of metrics that are proving useful for companies.

Co-developed by the Professionals against Corruption, this bibliography of resources provides professionals in the legal, accounting and property sectors with a repository of knowledge and guidance on issues of integrity, including money laundering and related issues.

The bibliography combines academic articles and legislation with guidance from professional bodies, NGO publications, media coverage and case studies.

Publication

IBE Say No Toolkit

The IBE Say No Toolkit is a decision-making tool designed to help organisations support their employees to make the right decision when faced with a difficult situation. Developed by the Institute of Business Ethics, it is available online via a dedicated website or an app. 

The Say No Toolkit provides immediate, practical guidance on a wide range of business issues, including what to do when faced with issues like offers of gifts or hospitality, facilitation payments and conflicts of interest.

The Basel Institute on Governance has joined forces with the Alliance for Integrity and more than 60 partners from 12 countries to raise awareness of the importance of business integrity – and the challenges it can present to individuals, their families, business partners and society.

Local certification is emerging as an interesting way for large companies and their supply chains to help address compliance and due diligence issues that can be a barrier to business. A recent Basel Institute working paper showed how local certification programmes developed with a Collective Action approach can help:

The Basel Institute on Governance is delighted to join the Global Coalition to Fight Financial Crime (GCFFC) in support of its core mission to make the fight against financial crime more effective. Together with her senior leadership team, Basel Institute Managing Director Gretta Fenner will chair the Coalition's new Anti-Corruption Expert Working Group.