Anti-Bribery, Corruption & Fraud
By: Euromoney Financial Training
Oct 06 - 07 Oct, 2014
Fraud takes place in every department – from HR to Accounts – and at every level from goods received/warehouse personnel to the Board. Executives from all departments must understand how to deal with fraud, particularly in light of the Bribery Act.
Described by many commentators as the most stringent anti-corruption law in the world, The Bribery Act came into force on 1 July 2011.
This course will examine in detail the impact The Bribery Act will have on both individuals and corporate entities, and will examine in detail the offences covered by the Act.
By attending this practical two day training course, you will:
- Understand the extra-territorial reach of the FCPA and the UK Bribery Act
- Comprehend the best practice guidelines for gifts, hospitality, and marketing & facilitation payments
- Appreciate how companies can protect themselves against bribery
- Know how to carry out risk assessments and assess compliance
- See how commercial organisations and financial institutions are failing to prevent Bribery
This training course is beneficial for:
- Heads of legal department
- Company Directors
- In-house legal and compliance personnel
- Legal affairs directors and managers
- Company Secretaries
- Private practitioners contemplating a move in-house
- Financial Controllers
- Fraud Investigators
- Heads of Accounting
- Finance Directors
- Heads of Procurement
- Risk Managers
- Operational Risk personnel
- Marketing/hospitality personnel
- Heads of Internal Audit/Internal Auditors/Accountants
This course is vitally important and relevant to all staff (not just lawyers), but especially middle and upper management – who will otherwise be held responsible for failings under the legislation.
Facilitators: The Course Director is a world renowned expert on anti-money laundering, anti-corruption, and anti-fraud procedures. She approaches the topic from a unique perspective as she is both a Chartered Accountant and Solicitor. She is the author of the original Accountants Digest publication on money laundering, published by the Institute of Chartered Accountants in England and Wales.
Venue: Hotel in Central London, London, United Kingdom