Anti-Bribery & Corruption: Managing Emerging Risks

As a Chartered Certified Accountant holding an MBA from Cass Business School, our anti-bribery course leader has hands-on experience. With over 20 years dedicated to internal audit, product control, corruption risk management and SOX, our specialist has worked for major global banks in London. In addition, he spent several years at a major bank as a business manager for global markets.

Over the last six years, our expert has led training sessions for several banks and financial institutions on financial crime risk. Delivering these in the UK and to more than 35 countries across the globe, you’re in knowledgable hands with anti-bribery and corruption training at Redcliffe.

• Emerging trends impacting Anti-Bribery & Corruption Compliance Programmes.
• Latest developments in the benchmarking of best practices in AB&C Compliance.
• Changes in the AB&C legal and regulatory landscape and how they might be approached.
• Elements of an adequate and effective AB&C Risk Management Framework.
• Good practices in intermediary and third-party due diligence.
• The numerous ways in which anti-bribery & corruption interact with other financial crime risks, and the ever-increasing nexus with human rights and sanctions regimes.
• The importance of having an adequate AB&C reputational risk management framework.

• Redcliffe’s anti-bribery and corruption training provides a systematic and comprehensive analysis of the many current challenges posed by risks. This includes the interaction with other financial crime risks.
• Our course covers anti-bribery & corruption benchmark practices, risk-sensitive frameworks, third-party due diligence and international regulatory guidelines.
• Sessions are practical and highly interactive and participants delve into several highly relevant case studies, exercises and discussion points surrounding anti-bribery regulations.
• This course has been designed by and is delivered by a professional trainer with extensive experience in banking and financial services. He delivers trading risk management and audit and financial crime training across major global business and product lines.

• AB&C risk professionals in general.
• Managers and risk professionals wishing to establish an AB&C risk management and control framework within their organisation.
• Anyone wishing to benchmark their AB&C risk management framework and controls against current trends and best practices.
• Senior managers in banks, institutions and organisations wishing to better understand the risks which might impact their operating environment and how they might be managed.
• This anti-bribery course is also recommended for risk professionals who need to improve their AB&C knowledge with anti-corruption compliance best practices.

Redcliffe Training has designed this anti-bribery and corruption course to ensure AB&C risk professionals acquire the necessary knowledge to manage current and emerging risks efficiently and effectively. Participants delve into specific aspects of governance and the internal controls identified by international and local regulatory bodies.

Training is practical and interactive. It also includes emerging trends in legislation, regulatory guidelines and sanctions regimes. Sessions draw directly from the trainer's extensive experience of working both in the industry and teaching about it to a wide range of financial institutions.

This anti-bribery and corruption training course will be of interest to AB&C compliance professionals, risk managers and senior management across enterprises.