Benchmarking and Disseminating Best Practices- Monthly Conference Call

Topic: “Seven Controls Companies Can Implement for an Effective Anti-Corruption Program”

Speaker: Ms. Wendy Hallgren, Vice President, Corporate Compliance, Fluor Corporation

Ms. Hallgren gave a very powerful insight to the Seven Controls for an Effective
Anti-Corruption Program. They were:

Assess Risk
Adopt Policies Addressing Identified Risk
Implement Due Diligence Process
Conduct Training for Impacted Employees
Conduct Anti-Corruption Audits
Implement Reporting Mechanisms
Three Key Things to Remember


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