BEGIN:VCALENDAR VERSION:2.0 PRODID:icalendar-ruby CALSCALE:GREGORIAN BEGIN:VEVENT DTSTAMP:20240329T091152Z UID:c5b9a8e5-d2a5-4ff4-ad9d-cebc8fe9b4ae DTSTART:20210129T083000 DTEND:20210130T083000 CLASS:PRIVATE DESCRIPTION:\n
& nbsp\;
\n\n*** LIMITED TIME OF
FER: FREE $100 AMAZON GIFT CARD! ***
\nREGISTER TODA
Y!
 \;
\n\nThis two-day intensive training course is a practical look at corruptio n\, current anti-corruption practices and how to effectively comply at a l evel that equips participants with both a clear definition and guidelines as to how this scourge can be fought\, as well as a set of detailed issues and checklists to help make setting up your own anti-corruption program d oable.
\n \;\n\nThe objectives of this training course is to provide all staff\, irre spective of whether they work in the front-\, middle- or back-office\, wit h a sound foundation how to recognize corruption and comply with anti-corr uption standards. This training is provided in a practical &ldquo\;hands-o n&rdquo\; manner that allows them to implement what they have learned easi ly and effectively the minute they return to the office. This course provi des a complete structured package for learning in all main aspects of the subject of fighting corrupt practices. It will enable participants to prep are and manage the planning and implementation of the necessary control pr ocesses in their bank/ financial institution or firm.
\nAttendees will learn:
\n\nThis is a highly interactive course comprised of presentations\, case studies\, multidirectional discussions and comprehensive exercises.
\n\nMost importantly it will offer p articipants\, opportunities to plan such work within small working groups\ , providing practice in the application of the techniques and tools genera ting active participation.
\n \;\n\nThis practical hands-on training course is designed for all businesses both large and small. The following job titles/ positio ns will benefit from participating\;
\n\nIn recent years\, scores of economies\, from Britain t o Brazil have followed America&rsquo\;s lead in tightening anti-bribery en forcement. Offences that once drew a mere reprimand now attract fines that run into hundreds of millions of dollars together with long prison terms for offending employees and managers.
\n\nBribery directly damages your business and your reputation. How ever your business is not the only victim. The wider losers are the govern ment and the larger society\, both of whom are severely undermined by the weakened rule of law and damaged economic and social development. As such\ , Governments are making anti-corruption programs an integral part of comp liance.
\n\nAll firms\, corpora te or other need to have an effective compliance program wherever they ope rate and in whatever industry they operate in.
\n