Anti-Bribery & Corruption Training for Compliance Professionals

whitecollaracademy

Anti-bribery and corruption enforcement actions are rising globally. Organizations across every industry should be aware of the consequences and repercussions of corruption violations which can be swift and severe. Countless firms have been subject to major fines and other penalties that have had highly negative impact on their business and many individual employees have been prosecuted on criminal charges. White Collar Academy offers an anti-bribery and corruption training to ensure that your organization is compliant with modern international anti-corruption legislation.

Maintaining your reputation in business means everything and ensuring your organization is compliant with the terms of the FCPA, UK Bribery Act as well as other national legislation should be high on your list of priorities. Anti-bribery and anti-corruption measures should form a key part of your organization’s compliance strategy, and implementing a robust training solution to keep your employees aware of the threat of corruption is essential. Effective training on this topic will help employees at all levels understand their roles in protecting material non-public information and the implications and consequences of disregarding the bribery and corruption rules.

White Collar Academy has developed an ABC training specified to the needs of compliance professionals. The program covers a broad range of topics, including recent developments, stimulating debate, fostering networking, cross-fertilisation and the global exchange of experience. The aim of this training is to providing comprehensive, high-quality and easily accessible anti-bribery and corruption education.

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Target Audience

The ABC Training is specifically designed for and only accessible to compliance professionals wishing to enhance their understanding of anti-bribery compliance and attain a accreditation in this field:

  • Ethics & Compliance Officers
  • General Counsels
  • In-house legal advisors
  • Risk managers
  • Vice Presidents
  • Directors (of Corporate Responsibility – International Contracts – Corporate Compliance – Legal Affairs – Internal Audit – Business Conduct)General Managers
  • Operations Directors / Managers
  • Business Unit or Country Directors / Managers
  • Sales Directors / Managers
  • Marketing Directors / Managers
  • Business Development Managers
  • HR Directors / Managers
  • Accountants
  • Auditors

and:

  • Anyone responsible for the drafting, motivating and implementing of organisational policies, codes and procedures
  • Anyone responsible for ensuring or contributing to their organisation’s compliance with the United Nations Convention Against Corruption, the US Foreign Corrupt Practices Act and the UK Bribery Act
  • Anyone responsible for ensuring the ethical business conduct of operations either within their own country or in other countries
  • Ethics & Compliance Officers
  • General Counsels
  • In-house legal advisors
  • Risk managers
  • Vice Presidents
  • Directors (of Corporate Responsibility – International Contracts – Corporate Compliance – Legal Affairs – Internal Audit – Business Conduct)
  • General Managers
  • Operations Directors / Managers
  • Business Unit or Country Directors / Managers
  • Sales Directors / Managers
  • Marketing Directors / Managers
  • Business Development Managers
  • HR Directors / Managers
Date:16-09-2019
Time:09.30 uur -17.00 uur
Days:8 days
Location:City Center of The Hague, the Netherlands
Price€ 3,950 excluding 21% VAT


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This is a comprehensive compliance training
Various examples of compliance programs are provided
Sharing visions
Dilemma discussions
Fostering networking
Cross-fertilisation

Maximum of 15 participants, as a result verry interactive


Programma


An introduction to (anti-)bribery & corruption

  • Introduction to the ABC Training
  • Corruption: definitions, consequences and organisations
  • Discussing the hypotheticals
  • Psychology related to wrong doing
  • Investigating corruption
  • Cooperation with Regulatory and Law Enforcement Bodies
  • Discussing a corruption case

Spreakers

  • Representative of Transparency International the Netherlands (TI-NL)
  • Monique Hutten, Fiscal Information and Investigation Service (FIOD)*

International Law & Standards on Anti-Corruption Compliance

Speaker: Specialised anti-corruption lawyer

  • Introduction to relevant Dutch legal framework
  • Introduction to the US Foreign Corrupt Practices Act, the UK Bribery Act and other relevant national legislation
  • The Enforcement of Anti-Corruption Legislation
  • New anti-corruption legislation and new enforcement risks (Brazil, South Korea, France)
  • Individual vs. Corporate Liability risks for Corruption and other Economic Crimes
  • Enforcement Trends
  • Recent high-profile cases

Designing an Effective Anti-Corruption Compliance Programme

Speaker: Sascha Kramer

  • Principles of corruption prevention and detection
  • Anti-Corruption Strategies for Small and Medium-sized Enterprises
  • Generic Integrity management and ABAC frameworks
  • Key elements of an effective ABAC compliance program
  • Compliance governance, leadership commitment and culture

Compliance in Action & practical realities

Speaker: Sascha Kramer

  • Developing Codes of Conduct and Anti-Corruption Compliance Policies
  • Doing business abroad & cultural differences
  • How to Effectively Map Your Company’s Bribery & Corruption Risks
  • Defining and managing conflicts of interest
  • Supply chain management and, third party risks, third party due diligence and continuous monitoring

Anti-Bribery & Anti-Corruption Compliance Management

Speaker: Sascha Kramer

  • Supply chain management, third party risks and payment due diligence
  • Evaluating your Anti-Bribery & Anti-Corruption Compliance Programme
  • Monitoring and Evaluation of the Anti-Bribery & Anti-Corruption Compliance Programme
  • The importance and challenges of measuring the effectiveness of your programme

Crises Management

Speakers: Willemijn Jonker & Frank Cederhout

  • Incident response & Crises Management
  • Internal Investigations: a legal point of view
  • Methodology and Technology in Internal Investigations
  • Self-Disclosure, or not?

Responses

Speakers: various speakers

  • Whistleblowing: legal framework
  • Whistleblowers: do’s & don’ts
  • Dealing with Employees under Suspicion
  • Anti-bribery and corruption compliance from a different point of view
  • Exercise: Dealing with Employees under Suspicion

Communication, reputation & media

Speaker: Vincent Kempkes

  • Reputation management: why and how?
  • Communications when in crises
  • Dealing with media: Mediatraining
  • Miscellaneous: to determine by participants of the ABC training