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Anti-Bribery, Corruption and Fraud, 7-8 April 2014, London

This course, conducted by Euromoney Training, will examine in detail the impact The UK Bribery Act will have on both individuals and corporate entities, and will examine in detail the offences covered by the Act.

Fraud takes place in every department – from HR to Accounts – and at every level from goods received/warehouse personnel to the Board. Executives from all departments must understand how to deal with fraud, particularly in light of the UK Bribery Act.

Described by many commentators as the most stringent anti-corruption law in the world, The Bribery Act came into force on 1 July 2011.

This course, conducted by Euromoney Training, will examine in detail the impact The UK Bribery Act will have on both individuals and corporate entities, and will examine in detail the offences covered by the Act.

By attending this practical two-day training course, you will:

  • Understand the extra-territorial reach of the FCPA and the UK Bribery Act
  • Comprehend the best practice guidelines for gifts, hospitality, marketing & facilitation payments
  • Appreciate how companies can protect themselves against bribery
  • Know how to carry out risk assessments and assess compliance
  • See how commercial organisations and financial institutions are failing to prevent Bribery

Featuring – Case-Studies on Kick-backs and Conflicts of Interest

The Course Director is a world-renowned expert on anti-money laundering and anti-fraud procedures. She is the author of the original Accountants Digest publication on money laundering, published by the Institute of Chartered Accountants in England and Wales. For more than twenty years she has specialized in fraud investigations and recoveries and has lectured throughout the world on anti-money laundering policies and procedures.
 
She was the Head of Forensic Services – West Region for KPMG and Forensic Services Partner with Grant Thornton. For the last ten years she has been Managing Director of a specialist investigative accountancy firm. Monica’s professional qualifications include Solicitor of the Senior Courts, Chartered Accountant, Certified Fraud Examiner and Member of the Academy of Experts.

 

For more information, click here


12 Feb 2014



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