Course details
ANTI-CORRUPTION AND CODE OF CONDUCT COURSE OVERVIEWCorruption is a global problem. In the three decades since US's Congress enacted the FCPA, the extent of corporate bribery has become clearer and its ramifications in a transnational economy starker. Corruption impedes economic growth by diverting public resources from important priorities such as health, education, and infrastructure. Corruption is also bad for business. Corruption is anti-competitive, leading to distorted prices and disadvantaging honest businesses that do not pay bribes. It increases the cost of doing business globally and inflates the cost of government contracts in developing countries.
A company's code of conduct is often the foundation upon which an effective compliance program is built. The most effective codes are clear, concise, and accessible to all employees and to those conducting business on the company's behalf.
Who is this Course for?
- Compliance officers and auditors
- Internal and External audit professionals.
- Finance professionals who need to understand the corruption controls.
- Accountants who want to move from bookkeeping to the more exciting and financially rewarding Financial Planning and Analysis role.
- Course contents:
- Foreign Corrupt Practices Act (FCPA)
- Foreign Officials
- UK Bribery ACT
- Canada's Corruption of Foreign Public Officials Act,
- Conflicts of Interest
- Anti-Kickback Act
- Actions of Agents
- Recordkeeping
- Common Red Flags
- False Claims Act (FCA)
- Whistleblowers
- Gifts, Entertainment, and Travel Expenses
- Charitable Donations
- Political Contributions
- Consequences for Non-Compliance
Job roles this course is suitable for:
Added value for the individuals in Internal Audit , Fraud Management , Compliance and Financial Controller.Course Location
About Optimizer Middle East
Introduction:
Optimizer Middle East is a professional organization located in Business village, Deira, Dubai, UAE and active in the MENA countries. The core business of the organization encompass services and consultancies in accounting management systems based on international standards and professional training including technical, management and accounting with the objective of developing personnel skills.
We have executed various professional development projects the Gulf region and North Africa till date targeting to be a leader for Training and development in the area.
Vision:
We Optimizer Middle East shall become the professional umbrella for all the training and development professionals in MENA regions.
Mission:
Develop, organize, sustain through providing professional services, consultancies and training with the objective of disseminating standardized and developed professional practices to individuals and private as well as governmental organizations in MENA region.
Our Objectives:
- Provision of knowledge as skills
- Empowering individuals and organizations in MENA region with the latest professional advanced tools
- Introduction of conceptual practices in the organizational activities
- Qualifying professional experts in the government and private sector
Fraud and Laundering Related Questions
- Anti Money Laundering Certificate St. Paul's CollegeAED 46Duration: Upto 14 Hours
- Anti-Money Laundering (AML) One EducationAED 78
AED 808Duration: Upto 3 Weeks
