The Bribery Act 2010 – Essential Refresher and Update
Course
In City of London
Description
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Type
Workshop
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Location
City of london
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Class hours
3h
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Duration
1 Day
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Start date
Different dates available
This half-day course provides an essential update and refresher on the Bribery Act 2010. Ongoing training is an essential component of ‘adequate procedures’ and a lot has happened since the Act came into effect in July 2011 in terms of case law and the attitude of the authorities.
The course gives an overview of anti-bribery and corruption initiatives around the world: the work of Transparency International; the US Foreign Corrupt Practices Act; and the forthcoming ISO 37001 on anti-bribery management systems. It reviews the main sections and offences of the Act itself and focusses on the adequate procedures that organisations must have in place. Delegates will learn about the key controls that are required and recent developments such as Deferred Prosecution Agreements. The course is highly interactive throughout, with practical tips, case studies and lessons learned from a review of recent cases.
Facilities
Location
Start date
Start date
About this course
Directors, finance and procurement professionals, internal auditors, compliance officers, operational risk managers, ethics, HR and security officers and all those responsible for implementing anti-fraud and corruption programmes in their organisations.
Reviews
Subjects
- Fraud Prevention
- International
- Economy
- Bribery Act 2010
- Bribery
- Fraud
- FCPA
- Corruption Perceptions Index
- Anti-bribery Standard
- Bribery Prevention
Teachers and trainers (1)
Steve Giles
Teacher
Steve qualified with Deloitte & Touche in 1983. From 1990 he specialised in special projects & forensics (including headline cases such as Polly Peck & BCCI), working on a variety of governance, risk management, fraud assignments both in the UK and abroad. Steve left Deloittes in 1997 and since then has built up a track record of success on an independent basis in helping executives, through risk-based techniques, to find solutions to a variety of unusual business problems.
Course programme
- Bribery and corruption threats worldwide
- International response – the FCPA and the new international anti-bribery standard
- Transparency International and the Corruption Perceptions Index
- The Bribery Act 2010
- The six principles of bribery prevention
- Adequate procedures explained and discussed and the key anti-bribery controls analysed
- Examples of how different organisations have complied with the requirements of the Act
- Update on recent developments in the UK
- Headline cases and practical examples
The Bribery Act 2010 – Essential Refresher and Update