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PlumpingUnderstanding Bribery and Effective Due DiligenceAnti - Bribery Management System / Understanding Bribery and Effective Due Diligence
| Start : October 21-2024 |
| End : October 25-2024 |
| Trainer : Eng.Saad Hamad |
| Course Fee : 900.00$ |
| No. Of Places : 6 Of 12 |
| Location : Online |
who should attend?
Certification auditors
Anyone working in the public, private and voluntary sectors
objective
Communicate the nature, scale and features of bribery
Describe the methods used by people involved in bribery and recognize motives and concealment
Identify bribery indicators and red flags
Identify how to assess the risk of bribery and critical touch points (CTP’s)
Address unacceptable bribery risks
Recognize due diligence with regard to business associates
Describe the identification and response to suspicions of bribery
Investigate bribery and subsequent corrective action
Demonstrate learning to a practical scenario
content
Familiarization of the context of bribery within organizations
Identify risk assessment methodologies for bribery
Recognize effective controls for bribery critical touch points