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Understanding and Responding to Bribery & Corruption Red Flags - Webinar (Recorded)

  • Webinar

  • 90 Minutes
  • January 2022
  • Compliance Online
  • ID: 5519539

Why Should You Attend:

Corruption and crime are widespread sociological occurrences that appear with regularly in virtually all countries on a global scale in varying degrees and proportions. Political corruption occurs when an office-holder or other governmental employee acts in an official capacity for personal gain.

The term “red-flag” means a warning, a clue that there may be a problem, a sign of danger. When it comes to bribery and corruption there are a number of signals that are given off in arrangements for various activities that act as warning or red flag that something may be amiss.

This course:

  • Provides a clear understanding of the world of bribery and corruption.
  • Will assist participants to Identify the various red flags that raise warnings about possible bribery and corruption.
  • Explains the key element of the compliance function.
  • Provides details of the various responses that may be taken to the different red flags.

These suggested responses can be used as a starting point to help identify the most common third-party red flags, or risk indicators.

Areas Covered in the Webinar:

  • Corruption
  • Types of Bribery
  • Solving the Corruption Problem
  • Compliance
  • What the Law Requires
  • Voluntary Guidelines & Frameworks
  • Red Flags
  • Corruption Red Flags (Business Process Specific)
  • Suggested Responses

Who Should Attend

  • Directors and all levels of management
  • Operations and business staff at all levels in the business
  • All forms of commercial and financial firms
  • Government agencies and central banks
  • Risk Managers
  • Compliance Managers
  • HR Managers
  • Compliance Analyst/Investigators
  • Due Diligence Departments or Individuals
  • Corporate Management
  • Directors, CEOs, CFOs