One size doesn’t fit all. Trinity advises on policy and practical guidance for necessary and appropriate steps relevant to your firm’s circumstances and risk profile.
We will advise and ensure that you meet the legal and regulatory standards pursuant to the Bribery Act 2010 and the subsequent FCA and MOJ guidance.
The FCA helpfully provides some guidance on corruption, as “behaviour amounting to the abuse of public or private office to obtain an undue advantage”.
You will require robust internal systems and structures that can identify and prevent both, bribery and corruption in the event of defending any such allegations.
Contact us now to discuss how we can assist you to fully comply with your regulators requirements.