Corporate publication

Anti-Financial Corruption Policy

Our responsibilities, and the responsibilities of those working for us, in preventing bribery, fraud, money laundering and corruption.

26 May 2022

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Purpose of this policy

This policy sets out our responsibilities, and the responsibilities of those working for us, in preventing bribery, fraud, money laundering and corruption. It also provides information and guidance on how to recognise and deal with corruption issues.

The Fraud Act 2006 and Bribery Act 2010 imposes extensive obligations on organisations to ensure they have adequate procedures in the place to prevent fraud and bribery from occurring in their organisation. 

Scope

This policy applies to everyone working at or with the NHS Confederation. It applies to:

  • all staff, including chief executives, directors, senior managers, employees (whether permanent, fixed-term or temporary),  seconded staff, homeworkers, agency workers and volunteers
  • consultants and contractors
  • trustees and committee members.

Any employing or contracting manager must ensure that all temporary staff, consultants, or contractors are aware of this policy.

By the NHS Confederation we mean the NHS Confederation charity, any subsidiary companies and any hosted networked organisation.

The NHS Confederation has designated the Director of People & Governance as the individual who is responsible for ensuring that the NHS Confederation implements this policy.

This policy should be read in conjunction with the organisation’s Conflicts of Interest Policy, Whistleblowing Policy and Gifts and Hospitality Policy

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