Anti-Corruption Compliance - OECD Anti-Bribery Convention (com) A
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DESCRIPTION
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Anti-Corruption Compliance - Understanding the OECD Anti-Bribery Convention, the US' Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act: A Practical Hands-On Intensive
This two-day intensive training course is a practical look at corruption, current anti-corruption practices and how to effectively comply at a level that equips participants with both a clear definition and guidelines as to how this scourge can be fought, as well as a set of detailed issues and checklists to help make setting up your own anti-corruption program doable.
Learning Objectives:
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The objectives of this training course is to provide all staff, irrespective of whether they work in the front-, middle- or back-office, with a sound foundation how to recognize corruption and comply with anti-corruption standards. This training is provided in a practical “hands-on” manner that allows them to implement what they have learned easily and effectively the minute they return to the office. This course provides a complete structured package for learning in all main aspects of the subject of fighting corrupt practices. It will enable participants to prepare and manage the planning and implementation of the necessary control processes in their bank/ financial institution or firm.
Attendees will learn:
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What corruption is and how to recognize it
How to set up your own anti-corruption program and ensure compliance with both regulation, as well as international conventions
Red Flags and other warning signs that point to corrupt practices
How to implement a process that will allow you to continually improve your anti-corruption measures without overwhelming your organization
Steps you can take to better understand your global corruption risks
The need for ongoing risk assessments and review
Why third-party due diligence can make or break your program
Who will Benefit:
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This practical hands-on training course is designed for all businesses both large and small. The following job titles/ positions will benefit from participating;
Ethics & Compliance Executives/Managers
General / Corporate Counselors
Corporate Legal Executives/Managers
Business Division Managers
Branch and Regional Management
Supply chain and procurement directors, managers and their staff
Board members, especially risk and audit committee chairs and members
Heads of market, credit, and operational risk
Head of Risk Management
Risk Officers
Compliance Officers
Audit Officers
Financial Officers
Auditors (External & Internal)
Risk management consultants
Topic Background:
In recent years, scores of economies, from Britain to Brazil have followed America’s lead in tightening anti-bribery enforcement. Offences that once drew a mere reprimand now attract fines that run into hundreds of millions of dollars together with long prison terms for offending employees and managers.
Bribery directly damages your business and your reputation. However your business is not the only victim. The wider losers are the government and the larger society, both of whom are severely undermined by the weakened rule of law and damaged economic and social development. As such, Governments are making anti-corruption programs an integral part of compliance.
All firms, corporate or other need to have an effective compliance program wherever they operate and in whatever industry they operate in.
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SPEAKER
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Richard Barr
Operational Risk & Back Office Specialist
Richard Barr , holds a B.S. in International Business Administration from San Jose State University in California.
Please contact the event manager Marilyn below for the following:
- Discounts for registering 5 or more participants.
- If your company requires a price quotation.
Event Manager Contact: marilyn.b.turner(at)nyeventslist.com
You can also contact us if you require a visa invitation letter, after ticket purchase.
We can also provide a certificate of completion for this event if required.
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