Anti-Bribery & Corruption Training

 Training Anti-Bribery & Corruption

 COURSE DESCRIPTION

Offers employees an overview of the most important principles, rules and policies related to bribery and corruption. Created in close partnership with top legal experts, Global Anti-Bribery & Corruption has been meticulously crafted to help organizations build a culture of compliance, avoid violations and establish powerful legal defenses with enforcement agencies if faced with a corruption scandal.

Fraud takes place in every department – from HR to Accounts – and at every level from goods received/warehouse personnel to the Board. Executives from all departments must understand how to deal with fraud,  particularly in light of the Bribery Act.

 PARTICIPANT

  • Heads of legal department
  • Company Directors
  • In-house legal and compliance personnel
  • Legal affairs directors and managers
  • Company Secretaries
  • Private practitioners contemplating a move in-house
  • Financial Controllers
  • Fraud Investigators
  • Heads of Accounting
  • Finance Directors
  • Heads of Procurement
  • Risk Managers
  • Operational Risk personnel
  • Marketing/hospitality personnel
  • Heads of Internal Audit/Internal Auditors/Accountants

COURSE OUTLINE

  • Anti-corruption Laws and Conventions
  • FCPA
  • Indonesian Bribery Act
  • Indonesian Anti-Bribery Conventions
  • Corrupt Payments
  • Record Keeping
  • Penalties
  • Corrupt Intent
  • Reporting Possible Violations
  • Anti-Corruption Policy
  • Foreign Officials
  • Commercial Bribery
  • Bribes and Improper Payments
  • Accurate records
  • Gifts, Entertainment, and Travel Expenses
  • Third Parties
  • Red Flags
  • Improper Influence
  • Policy Acceptance

 

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Catatan :

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