Anti-Corruption Compliance - Understanding the OECD Anti-Bribery Convention, the US` Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act 2015

  • 15-16 Oct 2015
  • Sydney, Australia

Description

Anti-Corruption Compliance - Understanding the OECD Anti-Bribery Convention, the US` Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act 2015 is a seminar that covers topics such as:

  • How to set up your own anti-corruption program
  • What is corruption and how to recognize it
  • How to implement a process that will allow you to continually improve your anti-corruption measures without overwhelming your organization
  • Red flags and other warning signs that point to corrupt practices
  • The need for ongoing risk assessments and review
  • Steps you can take to better understand your global corruption risks
  • Why third-party due diligence can make or break your program

Anti-Corruption Compliance - Understanding the OECD Anti-Bribery Convention, the US` Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act 2015 brings together:

  • General / Corporate Counselors
  • Ethics and Compliance Executives/Managers
  • Business Division Managers
  • Corporate Legal Executives/Managers
  • Supply Chain and Procurement Directors, Managers and Their Staff
  • Branch and Regional Management
  • Risk and Audit Committee Chairs and Members
  • Board Members
  • Heads of Risk Management
  • Heads of Market, Credit, And Operational Risk
  • Financial Officers
  • Risk Officers
  • Risk Management Consultants
  • Auditors (External and Internal)

Past Events

Important

Please, check "Anti-Corruption Compliance - Understanding the OECD Anti-Bribery Convention, the US` Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act" official website for possible changes, before making any traveling arrangements

Event Categories

Business: Internal Audit & Compliance, Risk Management

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