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KPMG
Compliance Management Programme

Anti-bribery and corruption

Specific module of the Compliance Management Programme

Tereza Scott

No dates available. If you are interested in attending the training, please fill the form.

I am interested in attending the training
Course fee: 8 000,- CZK ex. VAT

Who are the intended participants?

  • Staff of compliance functions
  • Internal auditors
  • Top management

Programme

  • Overview and interpretation of relevant global and local legislation, standards, and best practices (FCPA, UKBA, applicable provisions of the Czech Civil Code, Corporations Act, Corporate Criminal Liability Act and competition legislation)
  • Possibility of exoneration – role of compliance management system
  • What controls a company may set up – purpose, objectives, and benefits of an anti-corruption programme
  • How to set up an effective anti-bribery and anti-corruption programme – critical aspects of implementation
  • Assessing effectiveness of an anti-corruption programme
  • Most frequent breaches, or what to watch out for
  • Practical examples

All courses offered by the KPMG Business Institute are part of the system of continuing professional education for ACCA members who may continue to collect CPD points by completing the courses.

Za účast na našich školeních vždy obdržíte určitý počet CPD bodů (např. jeden den školení = 7 CPD bodů).

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