Identifying Red Flags: A Comprehensive Guide to Bribery & Corruption Detection
Duration : 90 Minutes
Stanley Epstein,
Stanley holds a Masters degree in Economics and a BCom. degree in Accounting from the University of South Africa, Pretoria. He has extensive banking and IT experience, 33 of which were with the Standard Bank of South Africa. He also filled several industry level roles in South Africa. This include Read more
Corruption is a form of dishonesty or a criminal offense, undertaken by a person, or an organization entrusted with a position of authority, in order to acquire illegal benefits or abuse power for one's private gain. Corruption may involve many activities, which include bribery and embezzlement, and it may involve practices, which are still legal in many countries.
Political corruption occurs when an officeholder or other governmental employee acts in an official capacity for personal gain.
Corruption and crime are widespread sociological occurrences that appear with regularly in virtually all countries on a global scale in varying degrees and proportions.
Course Objectives:
• Explore the world of bribery and corruption.
• Identify the various red flags that raise warnings about possible bribery and corruption.
• Discover the key element of the compliance function.
• Recognize the various responses that may be taken to the different red flags.
Course Outline:
The term “red-flag” means a warning, a clue that there may be a problem, a sign of danger. When it comes to bribery and corruption there are a number of signals that are given off in arrangements for various activities that act as warning or red flag that something may be amiss.
In this 90 minute webinar, we take a closer look at:
• Bribery & corruption,
• Compliance,
• What the law requires, not only in the US but also in the UK and a selection of European countries,
• Voluntary guidelines and frameworks,
• Red flags or corruption indicators,
• Suggested responses to a wide range of red flag indicators.
These suggested responses may be used as a starting point to help identify the most common third-party red flags, or risk indicators.
Key concepts that we cover include - bribery, corruption, compliance, financial service regulations, red flags, FCPA.
What You Get:
• Training Materials
• Live Q&A Session with our Expert
• Participation Certificate
• Access to Signup Community (Optional)
• Reward Points
Who Will Benefit:
The following organizations and professionals from the financial services and fintech industry will benefit from this training:
• Banks, Community Banks, Financial Institutions
• Financial Officers
• Risk Officers
• Internal Auditors
• Compliance Officers
• Operational Risk Managers
• Heads of business and operational departments
• System developers involved with designing and building banking/fintech applications
• Staff with roles and responsibilities in operational risk in risk management departments, businesses and central departments.
Please reach us at 1-888-844-8963 for any further assistance or if you wish to register
100% MONEY BACK GUARANTEED
Refund / Cancellation policyGet In Touch
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LIVE : Scheduled on
10-January-2025 :01:00 PM EST
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