Bribery and corruption has detrimental effects upon society, It is sometimes called ’the root of all evil’. Fighting bribery and corruption is not only important for society at large, companies can also receive huge fines and suffer from reputational effects. Besides that, employees can be sentenced to jail. Therefore, it is important to implement an effective anti-bribery and corruption program.
During this training we will discuss the definition of bribery and corruption and the most relevant anti-bribery and corruption laws. We will take a look at a couple cases and deduct enforcement trends. In the second part of the training we will discuss the elements of an effective anti-bribery and corruption program, some specific controls, tips and tricks. Especially for the financial institutions, we will also dedicate time on how to identify corrupt payments, that should be reported to the authorities under anti-money laundering laws.
The training is interactive with lots of possibilities to ask questions. In this training we will also use movie clips to demonstrate our case.
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