5 Keys to an Effective Anti-Corruption, Ethics and Compliance Program

£350.00

This session outlines strategies for creating and maintaining a strong ethics and compliance program that will keep companies safe from corruption and associated risks.

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Course description

A robust ethics and compliance program is much more than just policies and documentation. Ethics and compliance must be ingrained in the company culture and fostered throughout a company’s processes and interactions. This session outlines strategies for creating and maintaining a strong ethics and compliance program that will keep companies safe from corruption and associated risks. Although talented people with the best intentions design anti-corruption compliance procedures, they are up against audacious individuals who can be very creative at bypassing company rules.

Key concepts covered

  • Appraise the importance of training and follow-up
  • Analyze the advantages of ISO 37001 certification and how to get it
  • Assess how to instill ethics from the top of the organization
  • Compare examples of what makes a compliance program effective

Who is the course for

  • Board of Directors Members
  • CEOs
  • CCOs
  • CFOs
  • Auditors

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