Expand your knowledge and acquire practical guidance for evaluating vulnerable areas within your business with regards to bribery and corruption risks. Learn how to implement robust compliance processes to effectively mitigate bribery and corruption risks. Using real-life case studies and scenarios, delegates will be equipped with the necessary skills to implement effective procedures for managing bribery and corruption risk within their business.
What will you learn?
- Definition and forms of bribery and corruption, social and economic impact of bribery and corruption and the consequences and risks associated with bribery and corruption.
- Overview of international conventions and laws (e.g., FCPA, UKBA, OECD Convention) and jurisdiction-specific anti-bribery and anti-corruption regulations
- Conducting bribery and corruption risk assessments, identifying high-risk areas in business relationships and due diligence procedures for third parties and business partners
- Reporting and investigating incidents. whistleblowing and escalation processes, investigations, and disciplinary sanctions for breaches.
Who is the course for?
Course is design for all employees of banks, FinTechs, payment institutions, money services businesses, law and accounting firms, real estates, and other regulated businesses. Interested?