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Schedules Introduction Training Methodology Outline
Course Schedule
Date Format Fees
13 - 17 Nov 2023 Online $3,950
Course Description

Introduction

This GLOMACS Anti-Corruption and Anti-Bribery training course introduces the concept and definitions attached to this challenge worldwide and shows how it has grown and how the world is now fighting back. Corruption and Bribery risks have dramatically changed in recent years for businesses, the financial institutions worldwide and for staff personally; it is vital that everyone is made aware of the new legal environment which has grown over these recent years.

Over the last few years, over 20 new pieces of legislation have been drafted globally, including France, Ireland, Indian, Holland, Italy, Spain, Mexico, Saudi Arabia, Nigeria, Malaysia and Argentina. We have also seen law enforcement fines and personal liability dramatically expanded. See here what is happening and how you can reduce the risks of getting involved and the consequences that may befall you.

This GLOMACS training course will highlight:

  • Corruption and Bribery its definitions and where it has come from
  • The damage it does to Businesses and economies Worldwide
  • What is being done to fight Bribery and Corruption and by who
  • How bribery and Corruption is being fought across borders
  • What you can do to help and protect yourselves

Training Methodology

This online training course will utilize a variety of proven online learning techniques to ensure maximum understanding, comprehension, retention of the information presented. The training course is conducted Online via an Advanced Virtual Learning Platform in the comfort of any location of your choice

Course Outline

DAY 1 

An Introduction and Current Trends in Corruption and Bribery 

  • Principal types of Corruption and Bribery
  • Asset Misappropriation
  • Understanding human behaviour and decision to steal
  • Worldwide Trends in Corruption and Bribery
  • Corruption Statistics

DAY 2 

Anti-Bribery and Anti-Corruption

  • Bribery and Corruption, Managing the Risk
  • Conflicts of Interest
  • The Foreign Corrupt Practices Act (FCPA)
  • Let’s work through an FCPA Compliance Review
  • The UK Bribery Act
  • The Workings of Transparency International

DAY 3

Anti-Money Laundering 

  • Placement, Layering and Integration in practice
  • A typical Money Laundering Scheme
  • Al Capone and the origin of the phrase “money Laundering”
  • Enforcement and Prevention Strategies
  • International Anti-Money Laundering Organizations and Initiatives
  • Some recent cases
  • Bitcoin and its use in Money Laundering

DAY 4 

The Role of Internal Audit in Managing Corruption and Bribery

  • Audit and Assurance as a fundamental Corruption and Bribery Control
  • Internal Audits Role in the Fight Against Corruption and Bribery
  • The Role of Internal Audit in Identifying Fraud
  • Investigation Techniques for Internal Auditors
  • Prevention for Internal Auditors

DAY 5

Integrating Fraud Control into your Internal Control Strategy 

  • Levels of Internal Control
  • 5 Lines of Defence Model
  • A strategy for Implementation
  • Management and Auditors’ Responsibilities
  • Legislation and Best Practices
  • Corporate Governance
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© 2023. Material published by GLOMACS shown here is copyrighted.

All rights reserved. Any unauthorized copying, distribution, use, dissemination, downloading, storing (in any medium), transmission, reproduction or reliance in whole or any part of this course outline is prohibited and will constitute an infringement of copyright.


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