The EIMF Live Online Learning Experience
Participants will receive access to the recorded sessions of the course.
EIMF subject-matter experts deliver engaging and interactive courses across a broad spectrum of areas, that can be enjoyed in the comfort of your own chosen environment. Read more
Bribery and corruption has detrimental effects upon society, It is sometimes called ’the root of all evil’. Fighting bribery and corruption is not only important for society at large, companies can also receive huge fines and suffer from reputational effects. Besides that, employees can be sentenced to jail. Therefore, it is important to implement an effective anti-bribery and corruption program.
During this training we will discuss the definition of bribery and corruption and the most relevant anti-bribery and corruption laws. We will take a look at a couple cases and deduct enforcement trends. In the second part of the training we will discuss the elements of an effective anti-bribery and corruption program, some specific controls, tips and tricks. Especially for the financial institutions, we will also dedicate time on how to identify corrupt payments, that should be reported to the authorities under anti-money laundering laws.
The training is interactive with lots of possibilities to ask questions. In this training we will also use movie clips to demonstrate our case.
By attending this courses participant will be able to:
Who should attend
The course is ideal for professionals within the financial services sector, and will be particular benefit to:
The programme is designed to deliver knowledge and enhance participants’ skills, through an interactive approach that includes presentations, questions and answers, discussions, best practices and case studies.
Participants will have the opportunity to discuss best practice programmes and apply what has been raised during the programme.
This programme may be approved for up to 5 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.
This training course may be approved as an external activity under the new ACAMS recertification category ”non-ACAMS credits” for up to 5 CPD units. Eligibility criteria and CPD Units are verified directly by the Association of Anti-Money Laundering Specialists (ACAMS). To read more about the non-ACAMS credits policies and eligibility criteria please click here.
For groups within the same organisation, this course may be customized to meet any specific needs and delivered in-house.
€220.00The above fee is subject to 19% VAT
25 in stock
Day 1: November 29, 2022 | 11:00-13:45
Day 2: November 30, 2022 | 11:00-13:45
Start time: 11:00 EEST
End time: 13:45 EEST
Venue: Live online
Coordinates: 5 | Duration: 5hrs
Directions: <a href="https://eimf.eu/event-organizer/geert-vermeulen/">Geert Vermeulen (view the trainer's bio here)</a>
Email: [email protected]