HomeOur Training CoursesUnderstanding Bribery and Effective Due Diligence

Understanding Bribery and Effective Due DiligenceAnti - Bribery Management System / Understanding Bribery and Effective Due Diligence

  Start : October 21-2024
  End : October 25-2024
  Trainer : Eng.Saad Hamad
  Course Fee : 900.00$
  No. Of Places : 6 Of 12
  Location : Apt #7 ,Floor 11, Tower 4, Empire Business Towers, Erbil, Kurdistan Region, Iraq.

Understanding Bribery and Effective Due Diligence
This two-day course focuses on the operational and technical challenges faced in understanding bribery and effective due diligence. Delegates attending this course will gain an understanding of the nature and impact of bribery, the harm it can do, the risk it poses to organizations and the methods used to identify risk through an effective assessment.

who should attend?

 

Certification auditors

Anyone working in the public, private and voluntary sectors

objective

 

Communicate the nature, scale and features of bribery

Describe the methods used by people involved in bribery and recognize motives and concealment

Identify bribery indicators and red flags

Identify how to assess the risk of bribery and critical touch points (CTP’s)

Address unacceptable bribery risks

Recognize due diligence with regard to business associates

Describe the identification and response to suspicions of bribery

Investigate bribery and subsequent corrective action

Demonstrate learning to a practical scenario

content

 

Familiarization of the context of bribery within organizations

Identify risk assessment methodologies for bribery

Recognize effective controls for bribery critical touch points 




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