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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.
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Anti-Bribery and Corruption Policies:

Internal Controls and Audit Mechanisms

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

 

Topics
3
Posts
3
Forum Participants
StudyAML
StudyAML

Next-Generation Internal Controls: Meeting the 2025 U.S. Anti-Corruption Challenge

By StudyAML, 6 months ago

Third Party Risk Management

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

Topics
2
Posts
2
Forum Participants
StudyAML
StudyAML

Strengthening Third‑Party Risk Management: Tackling Bribery and Corruption Under US Law

By StudyAML, 6 months ago

Whistleblower Programs

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

Topics
2
Posts
2
Forum Participants
StudyAML
StudyAML

Empowering Integrity: Effective Whistleblower Programs in Australia

By StudyAML, 6 months ago

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