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Anti-Bribery Compliance

October 7, 2020


- What is the purpose of compliance?

- The different types & reasons behind briberies.

- International legislation on anti-bribery compliance.

- The impact of UKBA & the FCPA.

- ISO 37001 and its main objectives.

- How to build anti-bribery compliance.

- Governing body’s duties in anti-bribery compliance.

- Top management’s duties in anti-bribery compliance.

- Anti-bribery compliance functions.

- Suspicious reporting, who & in what circumstances.

- Tipping off procedure.

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