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Anti-Bribery and Co...
 
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Anti-Bribery and Corruption Policies:

  • Best practices for implementing effective ABC policies and procedures.
  • Case studies on corruption risk management and investigation techniques.
  • Discussions on challenges and solutions for maintaining compliance with international anti-corruption laws, such as the FCPA and the UK Bribery Act.
Anti-Bribery and Corruption Policies:

Internal Controls and Audit Mechanisms

 Strategies for establishing sound internal controls and audit practices to prevent corruption.

 

Third Party Risk Management

Management of bribery and corruption risks associated with third parties, suppliers and partners.

Whistleblower Programs

 Creating and managing effective whistleblower programs to encourage whistleblowing and protect whistleblowers.

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