Discussion on Latest Anti-Bribery Insights.


Discussion on Latest Anti-Bribery Insights and How to Proactively Tailor your Compliance Programme in regards with ISO 37001:2016.

 

Event Overview: 

  • Networking session for CEO, Legal and compliance Directors, VP and Managers. 
  • Discussion on International Anti-Corruption Compliance, laws, Recent trends, Case study, and management systems.
  • Insight on International law laws (e.g.FCPA, UK Bribery Act, Swiss Criminal Code, Fresh - Sapin II, German and OECD Act on Ant-bribery)
  • Brilliant Networking opportunity  

 

Learning Outcome for Delegates: 

  • How Anti-Bribery Compliance could help to boost your sales and increase your reach in International market. 
  • Insight on recent Anti-Corruption Trends, Enforcement and Case study. 
  • How ISO 37001 could help to avoid a prosecution or mitigate the outcome in event of bribery proceeding by international regulators e.g. SEC, DOJ etc. 
  • Shedding Light on International anti-corruption laws (e.g FCPA, UK Bribery Act, Swiss Criminal Code, Fresh - Sapin II, German and OECD Act on Ant-bribery)
  • Management system to comply with such local and international laws.
  • Instituting "whistleblowing" procedures to promote anti-bribery culture.


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