I, Banyong Fonyam Jonie Jr., am a lawyer and expert in Anti-Bribery and Corruption (ABC) Compliance Frameworks. I help companies, financial institutions, NGOs, and multinational organizations design and implement robust compliance programs that prevent, detect, and respond to bribery and corruption risks. My service ensures your organization aligns with national laws and international standards—protecting your reputation, satisfying regulators, and fostering ethical business practices.
What Is an Anti-Bribery & Corruption Compliance Framework?
An Anti-Bribery and Corruption (ABC) Compliance Framework is a structured set of policies, procedures, controls, and training programs aimed at preventing, detecting, and addressing bribery, fraud, and corrupt practices within an organization. It is essential for legal compliance, risk management, and ethical governance—especially in high-risk industries and regions.
A well-designed ABC framework helps your organization:
- Avoid legal liability and financial penalties
- Meet the requirements of laws like the UK Bribery Act, U.S. FCPA, and regional anti-corruption statutes
- Maintain trust with regulators, investors, partners, and the public
My ABC Compliance Framework Services
I offer end-to-end advisory and implementation support tailored to your risk exposure, industry, and jurisdiction:
1. Risk Assessment & Gap Analysis
- Identifying bribery and corruption risks across operations, geographies, and third-party relationships
- Reviewing existing controls and identifying compliance gaps
- Delivering a clear risk map and mitigation strategy
2. ABC Policy Development
- Drafting or revising anti-bribery and anti-corruption policies
- Creating codes of conduct, gifts & hospitality policies, and conflict of interest declarations
- Ensuring alignment with national and international legal frameworks
3. Third-Party Due Diligence
- Designing procedures for screening vendors, agents, consultants, and intermediaries
- Creating contractual safeguards and monitoring mechanisms
- Managing high-risk relationships with transparency and accountability
4. Controls & Monitoring Systems
- Implementing internal controls to detect and prevent corrupt activities
- Developing reporting channels, whistleblowing systems, and investigation protocols
- Setting up audit trails and internal monitoring mechanisms
5. Training & Culture Building
- Delivering practical training for employees, executives, and board members
- Promoting an ethical corporate culture through awareness campaigns
- Empowering teams to recognize and report red flags
6. Regulatory Readiness & Investigations Support
- Preparing for audits, inspections, and regulatory inquiries
- Advising on voluntary disclosures and cooperation strategies
- Supporting internal investigations of suspected misconduct
Why Choose Me as Your Anti-Bribery Compliance Advisor?
✔️ Legal & Strategic Insight – As a lawyer, I understand both the letter of the law and the practical realities of implementation.
✔️ Risk-Based Approach – I tailor every solution to your unique industry risks, organizational structure, and jurisdiction.
✔️ Global & Local Experience – I advise on compliance with international frameworks while aligning with national anti-corruption laws.
✔️ Confidential & Professional – Your sensitive compliance data is handled with the highest ethical and professional standards.
Who Should Implement an ABC Framework?
- Corporations and Multinational Enterprises
- NGOs and Development Organizations
- Public Sector Institutions
- Financial Institutions and Investors
- Contractors, Consultants, and Government Suppliers
Let’s Build a Culture of Integrity and Compliance
Bribery and corruption are serious legal, financial, and reputational risks. I provide the tools, expertise, and legal grounding to help your organization build a strong, sustainable compliance culture—where ethical behavior drives success.