Publication:
Integrity Compliance Programs for SMEs: Practical Guidance and Resources

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dc.contributor.authorMinistry of Justice, Republic of Korea
dc.contributor.authorWorld Bank
dc.date.accessioned2024-03-11T20:13:40Z
dc.date.available2024-03-11T20:13:40Z
dc.date.issued2024-03-11
dc.description.abstractSmall and medium-sized enterprises, or “SMEs,” play a major role in global economic development. This Guide aims to provide SMEs with a useful framework for developing effective Integrity Compliance Programs, or “ICPs,” tailored to their own business models, budgets, and risk profiles. It distills prevailing best practices and guidelines from leading national and international institutions. Many SMEs worldwide have collaborated with the World Bank Integrity Compliance Office, or “ICO,” to develop creative strategies for devising and implementing ICPs, mitigating the risk of misconduct in their operations, and even more broadly, among their business networks. This Guide describes some of these strategies. It is hoped that this Guide, which explains certain core principles, internal controls, and essential elements of ICPs, will be of real, practical value for SMEs seeking to build a culture of integrity in their businesses and communities.en
dc.identifierhttp://documents.worldbank.org/curated/en/099717003082422668/IDU1a80129c3178a91493c1b3521418d07f88f2e
dc.identifier.doi10.1596/979-11-86140-56-7
dc.identifier.isbn979-11-86140-56-7
dc.identifier.urihttps://hdl.handle.net/10986/41171
dc.languageEnglish
dc.language.isoen_US
dc.publisherMinistry of Justice, Republic of Korea
dc.rightsCC BY 3.0 IGO
dc.rights.holderMinistry of Justice, Republic of Korea
dc.rights.urihttps://creativecommons.org/licenses/by/3.0/igo/
dc.subjectSMALL AND MEDIUM SIZED ENTERPRISES
dc.subjectINTEGRITY COMPLIANCE
dc.subjectCORE PRINCIPLES
dc.subjectINTERNAL CONTROLS
dc.titleIntegrity Compliance Programs for SMEsen
dc.title.subtitlePractical Guidance and Resourcesen
dc.typeReport
dspace.entity.typePublication
okr.date.disclosure2024-03-11
okr.date.lastmodified2024-03-08T00:00:00Zen
okr.doctypePublication
okr.docurlhttp://documents.worldbank.org/curated/en/099717003082422668/IDU1a80129c3178a91493c1b3521418d07f88f2e
okr.guid099717003082422668
okr.guid099732003082428435
okr.identifier.docmidIDU-a80129c3-78a9-493c-b352-418d07f88f2e
okr.identifier.doihttps://doi.org/10.1596/979-11-86140-56-7
okr.identifier.externaldocumentum34277362
okr.identifier.internaldocumentum34277362
okr.identifier.report188182
okr.import.id3402
okr.importedtrueen
okr.language.supporteden
okr.pdfurlhttp://documents.worldbank.org/curated/en/099717003082422668/pdf/IDU1a80129c3178a91493c1b3521418d07f88f2e.pdfen
okr.region.geographicalWorld
okr.topicLaw and Development::Corruption & Anticorruption Law
okr.topicLaw and Development::Financial Law
okr.topicFinance and Financial Sector Development::Insurance & Risk Mitigation
okr.unitIntegrity Compliance (INTIC)
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