ICA Certificate In Financial Crime Prevention Practice Questions - ICA Certificate In Financial Crime Prevention Exam

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Under the UK Ministry of Justice guidance, which of the following is ONE of the six core principles for implementing adequate bribery prevention procedures?

Mandatory annual external audits by an accredited accountancy firm Top-level commitment to preventing bribery by associated persons Pre-approval of all corporate hospitality by the UK Serious Fraud Office Immediate termination of all business relationships in countries scoring below 50 on the CPI

Correct Answer:

Top-level commitment to preventing bribery by associated persons

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