Compliance Risk Management

A Global Guide for the Mining Industry: ABAC Compliance and Regulations

The mining industry operates within a complex and often high-risk regulatory environment, where compliance teams face significant challenges in navigating bribery and corruption risks. 

The stakes are high—failure to effectively manage these risks can result in severe legal and reputational consequences. To meet these demands, compliance teams must adopt proactive strategies that go beyond traditional compliance approaches.

This guide explores:

• Bribery and corruption risks in the mining sector 
• Global ABAC regulations by region
• The importance of disclosure management
• A compliance toolkit for managing ABAC risks