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)