Name: Anti-Corruption and Anti-Bribery
Start: 2024-03-04T00:00:00+00:00
End: 2024-03-08T00:00:00+00:00
Location: Dubai - UAE

Course Schedule

Date	Venue	Fees
13 - 17 Nov 2023	Dubai - UAE	$5,950
04 - 08 Mar 2024	Dubai - UAE	$5,950

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

Participants in this Anti-Corruption and Anti-Bribery training course will receive thorough training on the subjects covered by the training course outline with the Tutor utilising a variety of proven adult learning teaching and facilitation techniques. Training course methodology includes combining a presentation of the main concepts and hands-on practical exercises to be completed by the participant.

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

Certificates

On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates
Continuing Professional Education credits (CPE) : In accordance with the standards of the National Registry of CPE Sponsor, one CPE credit is granted per 50 minutes of attendance

Providers and Associations

Endorsed Education Provider

GLOMACS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org

Options & Brochure

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Anti-Corruption and Anti-Bribery

The Worldwide Battle

Upcoming Dates

Code

Date

Venue

Fees

FI149

13 - 17 Nov 2023

Dubai - UAE

$5,950

FI149

04 - 08 Mar 2024

Dubai - UAE

$5,950

Introduction

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

SEMINAR 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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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.

P.O. Box 74653, Dubai, United Arab Emirates
Tel : +971 - 04 - 425 0700, Fax : +971 (04) 425 0701, Email : info@glomacs.com

An Interactive 5-Day Training Course

Anti-Corruption and Anti-Bribery

The Worldwide Battle

Introduction

Training Methodology

DAY 1

An Introduction and Current Trends in Corruption and Bribery

DAY 2

Anti-Bribery and Anti-Corruption

DAY 3

Anti-Money Laundering

DAY 4

The Role of Internal Audit in Managing Corruption and Bribery

DAY 5

Integrating Fraud Control into your Internal Control Strategy

Endorsed Education Provider

Anti-Corruption and Anti-Bribery

The Worldwide Battle

Upcoming Dates

Introduction

Training Methodology

SEMINAR OUTLINE

DAY 1

An Introduction and Current Trends in Corruption and Bribery

DAY 2

Anti-Bribery and Anti-Corruption

DAY 3

Anti-Money Laundering

DAY 4

The Role of Internal Audit in Managing Corruption and Bribery

DAY 5

Integrating Fraud Control into your Internal Control Strategy