Best Practices in Developing Fraud, Corruption Risk Management Policies & Procedures

by Nexus Training Academy Claim Listing

Understanding the proactive nature of fraud, corruption and ethics risk management and supporting strategies. Focusing on local and international guide and regulation.

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img Duration

2 Days

Course Details

Content:

  • Understanding the proactive nature of fraud, corruption and ethics risk management and supporting strategies. Focusing on local and international guide and regulation, including:
  • Our Anti-Bribery & Corruption (ABAC) landscape, and its limitations; and
  • International influence and impact (FCPA, UK Bribery Act; Sapin II; OECD Anti-Bribery convention, UN Global Compact, COSO (FRM) and ISO Anti Bribery standards, et al.
  • Establishing adequate controls and supporting policy with a focus on:
  • Prevention strategies
  • Financial controls; and
  • Gifts, hospitality and expenses.
  • Identifying and building mitigation strategies in respect of high risk areas including:
  • Third party risk management
  • Procurement and contracting
  • Political engagement; and
  • Charities etc.
  • Building organization resilience including:
  • Training interventions
  • ‘Speak up’ or whistleblowing infrastructure and managing an effective whistle-blowing facility; and
  • Critical interfaces and working with HR.
  • Centurion Branch

    Inkwazi Office Park, Block C, Centurion

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