(Online Training) Preparing for Corporate Liability for Corruption Offences – Advanced Masterclass 

Adequate Procedures and ISO 37001 Anti-Bribery Management Systems

Training:  16 April 2020 | 9.30am to 1pm, SGT
Venue:      Online Training
    

Upon successful completion, participants will receive

  • Certificate of completion certifying your understanding of Anti-bribery Management Systems. 

COURSE OVERVIEW

Bribery and Corruption create significant risks to the business, including reputation risks and financial risks. With the higher penalties, companies need to ensure that they have an adequate anti-bribery management system in place to safeguard the company against potential liability for corruption charges. 

Join us at ALB Online Training: Preparing for Corporate Liability for Corruption Offences Advanced Masterclass to learhow to build the adequate and effective Anti-Bribery Management Systems that your company can readily put in place. 

The masterclass, cross-referenced to ISO 37001 and other international best practices, will be of value to those aiming to strengthen ABC compliance, and those working in front-line ABC positions.

COURSE OBJECTIVES

The masterclass will explain anti-bribery related international legislation, and guide participants on how to establish the necessary adequate procedures. Delegates will be equipped with an in-depth understanding of the new legislations, what the adequate procedures should require in practice, and direction on how to set up the main procedures with reference to ISO 37001. 

COURSE CONTENTS

  • Anti-corruption legislative landscape: International laws covering corporate liability for bribery offences
  • Case study: how a corruption incident can affect a global MNC
  • Adequate procedures as the basis for the Anti-Bribery Management System (ABMS)
  • Introduction to ISO 37001, cross-referenced to the "adequate procedures" requirements 

LEARNING OUTCOMES

By attending this masterclass, the participants will be able to:

  • Understand how corporate liability for corruption works and what adequate procedures are needed to protect the company
  • Examine the case study of an international company which have been hit by a corruption scandal, with lessons learned
  • Build adequate procedures as the basis for an effective Anti-Bribery Management System (ABMS)
  • Develop an understanding on the components of an effective business integrity system based on the official Government guidelines, cross-referenced to ISO 37001 and international best practices
  • Outbound corruption: How to combat corruption risks while doing business overseas in corruption-prone jurisdictions?

WHO SHOULD ATTEND

• In-House Counsel • Chairmen, Directors, Chief Executive Officers, Vice Presidents, General Managers • Chief Finance Officers • Chief Operations Officers • Compliance Officers • Governance Professionals • Head of Legal/Strategy • CSR/Audit/Integrity and Compliance Personnel • Company Secretaries

TESTIMONIALS

"Interesting and engaging, and the exercises were good. I learned a lot from the trainer and my fellow participants." 

"Excellent training in helping participants to put in place ISO 37,001 and adequate procedures." 

"This is a really good course to understand the Corporate Integrity System and ISO 37,001 requirements. Excellent!" 

"The exercises… helped me to immediately apply the knowledge and gain a better perspective on its applicability." 

(Online Training) Preparing for Corporate Liability for Corruption Offences – Advanced Masterclass 

Adequate Procedures and ISO 37001 Anti-Bribery Management Systems

Training:  16 April 2020 | 9.30am to 1pm SGT
Venue:      Online Training
    

 
COURSE OUTLINE 

9:15am

Registration 

 

9:30am

1. Introductions:The State of Anti-Corruption Approaches for Corporates

  • Intangible Assets, Legislative Landscape and Corporate Liability for Corruption Offences
  • Scenario Exercise

10:00am

2. Case Study: How a Corruption Incident can Impact a Multinational Company

 

10:30am

3. Adequate Procedures as the basis for the Anti-Bribery Management System (ABMS)

  • Objectives and Scope of the ABMS
  • Top level commitment: what does this look like?
  • Conducting the corruption risk assessment
  • Establishing key control measures: 
    1. Due diligence
    2. Whistleblowing
    3. Conflicts of interest management
    4. Gifts & hospitality
    5. Donations & sponsorships
    6. Financial and non-financial controls

<Cont> Adequate Procedures: Essential Measures to Prevent Corruption

  • Training and communication
  • Monitoring and enforcement of the system
  • Exploring the challenges: scenario exercises

11:30am 

Lunch Break 

 

12:00pm

4. Outbound corruption: How to Combat Corruption Risks while Doing Business Overseas in Corruption-prone Jurisdictions? 

12:30pm

5. Introduction to ISO 37001 Framework, with 

  • Definitions used
  • Structure and content of the ISO 
  • Practical exercise 

6. Q&A

1:00pm

End of Masterclass

A follow-up Q&A with the expert will be live on 17 April, 2020, at 9:30am-11:30am, SGT

TESTIMONIALS

"Interesting and engaging, and the exercises were good. I learned a lot from the trainer and my fellow participants." 

"Excellent training in helping participants to put in place ISO 37,001 and adequate procedures." 

"This is a really good course to understand the Corporate Integrity System and ISO 37,001 requirements. Excellent!" 

"The exercises… helped me to immediately apply the knowledge and gain a better perspective on its applicability." 

(Online Training) Preparing for Corporate Liability for Corruption Offences – Advanced Masterclass 

Adequate Procedures and ISO 37001 Anti-Bribery Management Systems

Training:  16 April 2020 | 9.30am to 1pm, SGT
Venue:      Online Training
    

Dr Mark Lovatt, CEO, Trident Integrity

Dr Mark Lovatt is CEO of Trident Integrity Solutions Sdn Bhd, and widely considered a thought leader in the area of business integrity and ethics. Prior to leading Trident, Dr Lovatt was the Business Integrity Programme Manager for Transparency International Malaysia, and concurrently the Managing Director of TI BIP Malaysia Sdn Bhd, the consultancy wing of the chapter. He holds a BA (Hons) and PhD from Nottingham University, UK, and has a background in IT, corporate regulation and business development in the power & gas sector. One of the few PECB-certified Lead Implementers for ISO 37001, he is an internationally recognized expert in private sector corruption, speaking at conferences across the region and has worked with governments, global agencies, multinationals and GLCs to deliver effective measures for building business integrity.  

(Online Training) Preparing for Corporate Liability for Corruption Offences – Advanced Masterclass

Adequate Procedures and ISO 37001 Anti-Bribery Management Systems

Training:  16 April 2020 | 9.30am to 1pm, SGT
Venue:      Online Training
    

Pricing
In-House/General Counsels
Early Bird Price: SAVE USD100 - Register by 12 April 2020 and pay only USD250!
Regular Price: USD350

Group price: Register five participants from your organisation and the 5th person attends for free.

Contact
Contact The Following To Book Your Seats
Romulus Tham
(65) 6870 3035 / romulus.tham@tr.com

(Online Training) Preparing for Corporate Liability for Corruption Offences – Advanced Masterclass 

Adequate Procedures and ISO 37001 Anti-Bribery Management Systems

Training:  16 April 2020 | 9.30am to 1pm, SGT
Venue:      Online Training
    

Contact
Contact The Following To Book Your Seats
Romulus Tham
(65) 6870 3035 / romulus.tham@tr.com