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Exposure to bribery and corruption can lead to both financial penalties and reputational damage. Major enforcement cases reveal that exposure is not just about prosecution or negative headlines but also regulatory enforcement for governance, risk management, system and control failings, including penalties and actions against individuals.
This workshop addresses the fundamentals of this aspect of financial crime to ensure firms stay on the right side of the legal and regulatory requirements of anti-bribery and corruption and minimise risks.
This workshop is also available as an in-house programme, which means you can tailor it to exactly what you and your colleagues require. Pricing for in-house will depend on what is required. Enquire about this option by contacting our training team.
What is Bribery and Corruption
The Relevant Law and Regulation
The Importance of Systems and Controls
Third Party Introducers
Gifts and Hospitality
Conflicts of Interest
Case Study
Associate, Financial Services Training Partners (FSTP)
Patrick Girling is an experienced risk, compliance, and governance practitioner. Patrick has worked in Financial Services for over 25 years.&nbs...
Patrick Girling is an experienced risk, compliance, and governance practitioner. Patrick has worked in Financial Services for over 25 years. Before setting up his own consultancy Patrick was Group Risk Director at Royal London Mutual Insurance. In permanent employment Patrick held regulatory positions responsible for risk, compliance and audit.
Since leaving the corporate world Patrick has supported businesses and Boards to develop appropriate risk and compliance frameworks as well as developing comprehensive approaches to governance and also served as Non-Executive Director where he chaired the Audit, Risk and Compliance Committee.
Patrick is member of the Institute of Risk Management and has been a speaker at ILAG and business sponsored events.
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