This is a private recording online training for registered participants only.
In today’s financial climate, the economic and government sector such as banks and government-linked companies (GLC) or agencies are some of the enablers of many sorts of financial crimes to occur. Malaysia, 1MDB and Brazil, Operation Car Wash are a few of many excellent examples we can learn.
This training session will drill down important aspects that entice fraud, bribery, and corruption in an organisation’s weak risk management ecosystems. The training will focus on corruption and explain how money laundering and fraud always tail along in this crime category. We will discuss:
- How do those crimes occur? How to assess it?
- How and what do you must do to mitigate it?
- How to enhance your organisation’s risk management programme?
- How and why an organisation should consider implementing Integrated Management Systems (IMS) or the Anti-Bribery Management Systems to safeguard its organisation from any risk related to unethical misconduct of its employee and third-party associates?
