Professional Certificate in Ethics and Anti-Corruption Compliance
The training course was well-attended by thirty senior compliance professionals from different parts of Asia who learnt from compliance, legal and regulatory experts. The course provided a unique opportunity for an engaging session where they were able to interact and network with professional tutors and industry colleagues while equipping themselves with compliance best practices knowledge and skills.
Topics that were discussed:
- What is bribery?
- Abuse of facilitation payments, gifts & entertainment
- Public officials and state owned entities
- Why ethical people engage in questionable conduct
- Developing an ethical decision – making framework
- Risk management
- Data analytics
- Case studies