Training and Communication
Training and awareness programmes must be conducted on a regular basis for all employees (new and existing staff). Post training assessments must be duly completed by all participants. The training programme must be developed to commensurate with the corruption risks identified.
“Tone from the Top” internal communication initiatives must be organized regularly to emphasize the importance of ABCP compliance including communication of this Policy on the Bank’s intranet portal Connected.
The Bank’s ABCP Policy should be made publicly available on the Group’s external website.