SCHEDULE
| Dates | Venue | Category |
| 8-12 May 2023 | Kuala Lumpur – Malaysia | Audit-Risk Management |
| 22-26 May 2023 | Port Moresby – Papua New Guinea | Audit-Risk Management |
| 20-24 Nov 2023 | Bangkok – Thailand | Audit-Risk Management |
INTRODUCTION
This Anti-Corruption and Anti-Bribery training course introduces the concept and definitions attached to this challenge worldwide and shows how it has grown and how the world is now fighting back. Corruption and Bribery risks have dramatically changed in recent years for businesses, the financial institutions worldwide and for staff personally; it is vital that everyone is made aware of the new legal environment which has grown over these recent years.
Over the last few years, over 20 new pieces of legislation have been drafted globally, including France, Ireland, Indian, Holland, Italy, Spain, Mexico, Saudi Arabia, Nigeria, Malaysia and Argentina. We have also seen law enforcement fines and personal liability dramatically expanded. See here what is happening and how you can reduce the risks of getting involved and the consequences that may befall you.
BENEFITS OF ATTENDING
Upon the completion of this training, participants will be able to understand:
- Corruption and Bribery its definitions and where it has come from
- The damage it does to Businesses and economies Worldwide
- What is being done to fight Bribery and Corruption and by who
- How bribery and Corruption is being fought across borders
- What you can do to help and protect yourselves
WHO SHOULD ATTEND?
- Financial Crime Analysts
- Transaction Monitoring Professionals
- AML and Financial Crime investigations Professionals
- Compliance Professionals
- Financial Investigators
- Fraud Investigators
COURSE MODULES
Session 1: An Introduction and Current Trends in Corruption and Bribery
- Principal types of Corruption and Bribery
- Asset Misappropriation
- Understanding human behaviour and decision to steal
- Worldwide Trends in Corruption and Bribery
- Corruption Statistics
Session 2:Anti-Bribery and Anti-Corruption
- Bribery and Corruption, Managing the Risk
- Conflicts of Interest
- The Foreign Corrupt Practices Act (FCPA)
- Let’s work through an FCPA Compliance Review
- The UK Bribery Act
- The Workings of Transparency International
Session 3: Anti-Money Laundering
- Placement, Layering and Integration in practice
- A typical Money Laundering Scheme
- Al Capone and the origin of the phrase “money Laundering”
- Enforcement and Prevention Strategies
- International Anti-Money Laundering Organizations and Initiatives
- Some recent cases
- Bitcoin and its use in Money Laundering
Session 4: The Role of Internal Audit in Managing Corruption and Bribery
- Audit and Assurance as a fundamental Corruption and Bribery Control
- Internal Audits Role in the Fight Against Corruption and Bribery
- The Role of Internal Audit in Identifying Fraud
- Investigation Techniques for Internal Auditors
- Prevention for Internal Auditors
Integrating Fraud Control into your Internal Control Strategy
- Levels of Internal Control
- 5 Lines of Defence Model
- A strategy for Implementation
- Management and Auditors’ Responsibilities
- Legislation and Best Practices
- Corporate Governance