Risk assessment tools | International conventions | UK & international guidelines & resources | IOM legislation & guidance
The links on this page are to Isle of Man legislation, guidance and policies that are relevant to Bribery and Corruption.
There are also links to a few resources from a number of UK and internationally recognised Anti-Corruption bodies, that may be helpful for organisations seeking to manage the risks around Bribery and Corruption.
Risk assessment tools
- Transparency International corruption perceptions index
- Transparency International global corruption barometer
- World Bank worldwide governance indicators
- World Economic Forum global competitiveness report
- Global Infrastructure Anti-Corruption Centre
- Trace International bribery risk matrix
- UK Government bribery and corruption assessment template
- Basel Institute on Governance AML Index
International conventions
- OECD convention on combating bribery of foreign public officials in international business transactions
- United Nations convention against corruption
UK and international guidelines & resources
- World Bank integrity compliance guidelines
- Council of Europe guidance on designing and implementing anti-corruption policies
- UN anti-corruption and ethics programme for business
- ISO37001 Anti-Bribery Management Systems
- International Chamber of Commerce business ethics compendium
- Transparency International anti-bribery guidance
- Serious Fraud Office guidance on evaluating a compliance programme
- FCPA blog - anti-corruption policy examples