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  Is your organisation a legally registered entity?
  Does your organisation have 3 years (or more) of published annual accounts?
  Does your organisation have a documented set of policies and procedures for managing compliance with all applicable anti-bribery and corruption (AB&C) legislation or regulations in the jurisdictions in which you operate?
 Does your organisation have public liability insurance?
  Does your organisation have professional indemnity insurance?
 Does your organisation have employer’s liability insurance?
 Does your organisation have cyber insurance?
 What insurance policies does your organisation have in place?

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