Fighting Corruption - the FCPA, Anti-Bribery Act, and OECD compliance
Details
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.
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.
- 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
In-Person Seminar going Virtual with increased learner satisfaction.
Yes, attend this seminar from anywhere. We are making it real and more interactive – Here's a sneak peek:Our enhanced delivery process and technology provides you an immersive experience and will allow you to access:
- The real-time and live presentation as in in-person events
- Private chat for company-specific conversation – the same as you would get in an in-person seminar
- Opportunities to connect with your peers to share knowledge at a different time and have group discussions
- Live workshop activities
- Live Q&A during the event and offline Q&A assistance after the event
- As usual more content, activities and case studies and now adding homework for a comprehensive understanding
- Certification
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
Outline
Speaker/s
Richard holds a B.S. in International Business Administration from San Jose State University in California. His professional experience spans over 30 years. The first 5 years were spent with Wells Fargo Bank. Another 5 were spent honing his global banking skills, when Richard was intimately involved with International Trade Finance, Real Time Gross Settlement and International Payments, Cross Border Banking.
Richard then repositioned into the private and high-tech sectors providing high-level consulting services, business analysis, project management and training to a wide range of banking clientele across the globe.
Enhancing global compliance, creating a world where quality and compliance professionals, regulators, and government agencies come together to help the world comply with the intent and the spirit of laws, policies and mandates, ensuring continuous improvement in global operations, quality & safety.
Making sure that we are responsible corporate citizens helping our constituents build a more responsible enterprise, one which operates with high quality , under a code of ethics, and with process discipline to ensure greater shareholder returns.
Keeping things simple and straight forward , so that we all can indeed improve the quality of our processes, our work, our businesses and enhance compliance globally.
Being inclusive, giving the process experts ( & novices! ), compliance professionals, quality champions, and regulatory agencies a voice so that all of us can contribute and make a difference.
