For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.
Monday 24/05/2021 - 09:00-17:15
Tuesday 25/05/2021 - 09:00-17:15
The environment that most businesses must operate in today includes, among other things, the risk of bribery and corruption. When these two very decisive risks occur, they must be effectively faced and handled by management.
A critical role in this effort falls under Internal Control Systems to Prevent Corruption and Bribery and Internal Audit which must have specialized knowledge on corruption and bribery issues and use specialized techniques to investigate them when they arise. In addition, senior management is tasked with assessing the various corruption and bribery risks and then instituting precautionary checks on all risky areas that designate Tone at the Top using recognized tools such as ISO 37001/2016.
During the seminar, all participants will receive information on numerous corruption and bribery schemes, understand how to assess corruption risk, how to identify “red flags”, how to investigate it. The seminar will teach participants how to adopt a more critical sceptical attitude in their daily activities.
At the end of the seminar, participants will approach the risks of corruption and bribery with a more sceptical attitude and doubt.
The program is designed to provide knowledge and improve participants’ skills through short lectures, case studies, practical examples, real-time simulations.
Participants will also benefit from feedback at the end of the program and will use the knowledge gained in their work. Most of the training time will be invested in real case studies that will help participants understand how to solve problems in similar situations.
This programme may be approved for up to 14 CPD units in Financial Regulation. Eligibility criteria and CPD Units are verified directly by your association, regulator or other bodies which you hold membership.
For the CySEC requirements, CPD units attained from this course should not exceed the 50% of the total CPD Units of each individual.
Who should attend
Past President of the Greek Institute of Internal Auditors (IIA Greece) for the period 2003-2008. Mr. Triantafyllidis is a graduate of the Athens Economic University in Economic Science and holds an MBA in Banking. He is currently an Internal Audit consultant while he has over 30 years’ experience in external auditing, internal auditing in the banking sector and as Internal Audit Manager in various subsidiaries of Greek Banking Groups. Additionally he has obtained significant further training and practice in Internal Control Systems, Internal Audit and Risk Management and global best practices in auditing . He is a Certified Internal Auditor (CIA), a Certified Financial Services Auditor (CFSA) and possesses the Certification in Control Self-Assessment (CCSA). Furthermore he is a Certified Fraud Examiner (CFE) and Accredited Valuator of the Audit Activity by the International Institute of Internal Auditors (The IIA) a field where he is very actively involved. He is member of the External Quality Evaluators of Internal Audit Units of Eurozone’s Central Banks.