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Bribery and corruption risk management

Professional Development

Overview

This seminar will explore the risks of breaching legislation such as the United Kingdom Bribery Act 2010 and the Foreign Corrupt Practices Act (FCPA). Using case studies, the focus will be on the potential for regulated financial services businesses to facilitate the criminal proceeds of global bribery and corruption.



Suitable For

Those working in regulated financial services businesses.

2 CPD hours
2 hours
Jersey

This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.

Learning Outcomes

Having attended this course, delegates will:

  • Understand the regulatory and legislative environment relating to international bribery and corruption
  • Be able to better identify red flags associated with monies derived from illicit activities
  • Feel more confident in being part of the effective risk management of these concerns for their businesses.

SESSION CONTENT

  • What is bribery and corruption?
  • Risks facing financial services businesses
  • How to identify potential incidences of bribery and/or corruption
  • Recognised common red flags
  • Understanding the legal and regulatory environment
  • Effective policy and procedure