Anti-Corruption Compliance - Understanding the OECD Anti-Bribery Convention, the US` Foreign Corrupt Practices Act (FCPA), and the UK Anti-Bribery Act 2015

Topics

• How to set up your own anti-corruption program
• What is corruption and how to recognize it
• How to implement a process that will allow you to continually improve your anti-corruption measures without overwhelming your organization
• Red flags and other warning signs that point to corrupt practices
• The need for ongoing risk assessments and review
• Steps you can take to better understand your global corruption risks
• Why third-party due diligence can make or break your program

Who should Attend

• General / Corporate Counselors
• Ethics and Compliance Executives/Managers
• Business Division Managers
• Corporate Legal Executives/Managers
• Supply Chain and Procurement Directors, Managers and Their Staff
• Branch and Regional Management
• Risk and Audit Committee Chairs and Members
• Board Members
• Heads of Risk Management
• Heads of Market, Credit, And Operational Risk
• Financial Officers
• Risk Officers
• Risk Management Consultants
• Auditors (External and Internal)