Upon successful completion, participants will receive

• Certificate of completion certifying your understanding of Anti-bribery Management Systems. 

COURSE OVERVIEW

Bribery and Corruption create significant risks to the business, including reputation risks and financial risks. With the higher penalties, companies need to ensure that they have an adequate anti-bribery management system in place to safeguard the company against potential liability for corruption charges. 

Join us at ALB Online Training: Preparing for Corporate Liability for Corruption Offences Advanced Masterclass to learn how to build the adequate and effective Anti-Bribery Management Systems that your company can readily put in place. 

The masterclass, cross-referenced to ISO 37001 and other international best practices, will be of value to those aiming to strengthen ABC compliance, and those working in front-line ABC positions.

COURSE OBJECTIVES

The masterclass will explain anti-bribery related international legislation, and guide participants on how to establish the necessary adequate procedures. Delegates will be equipped with an in-depth understanding of the new legislations, what the adequate procedures should require in practice, and direction on how to set up the main procedures with reference to ISO 37001. 

COURSE CONTENTS

• Anti-corruption legislative landscape: International laws covering corporate liability for bribery offences
• Case study: how a corruption incident can affect a global MNC
• Adequate procedures as the basis for the Anti-Bribery Management System (ABMS)
• Introduction to ISO 37001, cross-referenced to the "adequate procedures" requirements 

LEARNING OUTCOMES

By attending this masterclass, the participants will be able to:

• Understand how corporate liability for corruption works and what adequate procedures are needed to protect the company
• Examine the case study of an international company which have been hit by a corruption scandal, with lessons learned
• Build adequate procedures as the basis for an effective Anti-Bribery Management System (ABMS)
• Develop an understanding on the components of an effective business integrity system based on the official Government guidelines, cross-referenced to ISO 37001 and international best practices
• Outbound corruption: How to combat corruption risks while doing business overseas in corruption-prone jurisdictions?

WHO SHOULD ATTEND

• In-House Counsel • Chairmen, Directors, Chief Executive Officers, Vice Presidents, General Managers • Chief Finance Officers • Chief Operations Officers • Compliance Officers • Governance Professionals • Head of Legal/Strategy • CSR/Audit/Integrity and Compliance Personnel • Company Secretaries

TESTIMONIALS

"Interesting and engaging, and the exercises were good. I learned a lot from the trainer and my fellow participants." 

"Excellent training in helping participants to put in place ISO 37,001 and adequate procedures." 

"This is a really good course to understand the Corporate Integrity System and ISO 37,001 requirements. Excellent!" 

"The exercises… helped me to immediately apply the knowledge and gain a better perspective on its applicability."