2020 - Intro to Anti-Corruption Compliance

OVERVIEW
Bribery damages lives. Yet in many countries, bribery is a regular or even accepted business practice.
The direct victims of bribery include businesses that lose out unfairly because of corrupt practices. These businesses however, are not the only victims. On a wider scale losers are the government and the greater society, both of whom are severely destabilized by the weakened rule of law and damage caused to economic and social development.
This webinar is a review of United States enforcement of the United States Foreign Corrupt Practices Act as well as a look at the what the rest of the world is doing to combat this (thorough the OECD Anti-Bribery Convention and the United Kingdom’s Anti Bribery Act).
Anti-bribery and anti-corruption compliance is an essential corporate objective in today’s corporate governance environment, which must constantly adapt to meet the challenges of new risks.
LEARNING OBJECTIVES
Gain an understanding of what corruption is and how to recognize it.
Recognize Red Flags and other warning signs pointing to corrupt practices.
Know how to implement a process that will allow you to continually improve your anti-corruption measures without overwhelming your business.
Employ steps that you can take to better foresee your global corruption risks.
Articulate the need for ongoing risk assessments and review.
Identify why third-party due diligence can make or break your program.
WHY SHOULD YOU ATTEND
This webinar provides a clear understanding of what bribery and corruption is and a practical hands-on view of how to recognize these symptoms and what companies should consider and include in their compliance programs to ensure that their international partners, agents, consultants, and subsidiaries comply with the law.
AREAS COVERED
What is corruption? Understanding and dealing with corruption.
Corruption and the law. A look at the United State’s ‘Foreign Corrupt Practices Act’.
How others fight corruption. A look at the United Kingdom’s Anti-Bribery Act and the OECD’s ‘Anti-Bribery” Convention.
How do you recognize corruption? What corruption is and what facilitates it.
Compliance/ Bribery red flags. The warning signals.
A practical compliance checklist. Getting to grips with the bribery/ corruption problem.
A FCPA Checklist. The Key Elements for ensuring compliance.
WHO WILL BENEFIT?
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
Compliance Officers
Audit Officers
Financial Officers
Auditors (External & Internal)
Risk management consultants
SPEAKER
Richard Barr holds a B.S. in International Business Administration from San Jose State University in California. Richard has a massive wealth of experience in working, consulting and training on settlement, operations, payment, custody and related issues. His professional experience spans more than 30 years, with the first 5 spent with Wells Fargo Bank. He also worked for Mercantile Discount Bank. Several years were spent honing his global banking skills, when Richard was intimately involved with International Trade Finance, Real Time Gross Settlement and Cross Border Banking. Since then, Richard has been in 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.
For more detail please click on this below link:
https://bit.ly/2EMznMU
Email: support-AT-247compliance.us
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