You need to consider how your business will manage the risk of unethical and illegal practices within your organisation and throughout your supply chain such as:
corruption, bribery and fraud
human rights, child labour and modern slavery
Conducting business with integrity means you can mitigate the risk of criminal activity and build trust in order to reassure partners that you meet compliance standards. This can be supported by a rigorous corporate governance framework, policies and procedures including:
a code of conduct
a whistleblowing mechanism
Companies or entities can seek assistance from risk analysts or lawyers in order to compile these documents.