"Time to implement was a major decision factor for us. Before taking a decision, we conducted a pilot and found easy2comply solution to be intuitive, practical and therefore easily deployed and implemented at Migdal."

Migdal Insurance, Generali Group Subsidiary

FCPA/Anti-Bribery software

The Foreign Corrupt Practices Act (FCPA), together with the UK’s passing into law of the Bribery Act, is forcing companies to pay attention to the way they conduct business. The UK Bribery Act is broader in its scope (see webinar recording) however both require the business to understand where it has its greatest risks in terms of corruption, as well as ensuring that there are tight corporate controls in place to prevent and detect unwanted activity.


easy2comply provides a platform to identify these risks and monitor corruption controls on an on-going basis.


With easy2comply FCPA/Anti-Bribery software you can do:


Corruption and Bribery Risk Assessment


  • Map troublesome areas such as Third Parties, Agents and specific Countries
  • Identify potential risks
  • Assess risks based on customizable scorecards

Internal Control Monitoring


  • Document controls
  • See who last checked them and when they are next due for testing
  • Maintain history of evidence

Policy Dissemination and Sign Off


  • Maintain policy and distribute to employees and agents
  • Require people to sign off on policy understanding

Incident Management


  • Build database of fraud and corruption related events and incidents
  • Filter by location, business and date
  • Manage these events and investigations using configurable workflows

Anonymous Whistleblowing


  • Allow all employees to anonymously report on potential wrongdoings
  • Track reports and route to officers within company


Who is this product intended for?

  • Legal Counsel

  • Compliance Officers

  • Risk Managers

  • Consultants

Relevant regulations:
Sarbanes-Oxley (SOX)
Internal Control
SAS 70		 Continuous Control Monitoring
SAE3402
SSAE16


BenefitsProduct Benefits


  • › Bring all your fraud and corruption related activity into one place
  • › Standardize the way you work across different offices
  • › Identify easily risk points in your company
  • › Action plans integrated with your corporate email
  • › Audit trails assist you to provide evidence to regulators

featuresProduct Features


  • › Business mapping tool
  • › Risk registers
  • › Customizable assessment templates
  • › Automated reminders for control testing
  • › Incident alerts sent straight to your email
  • › Graphical reporting